Supreme PLC Availability of Annual Report & Notice of AGM (0672K)
31 Agosto 2021 - 1:00AM
UK Regulatory
TIDMSUP
RNS Number : 0672K
Supreme PLC
31 August 2021
31 August 2021
Supreme plc
("Supreme," the "Company" or the "Group")
Availability and Posting of Annual Report and Accounts
&
Notice of AGM
Supreme (AIM:SUP), a leading manufacturer, supplier, and brand
owner of fast-moving consumer products, announces that its Annual
Report and Accounts for the year ended 31 March 2021 have been
published today on its investor website at
https://investors.supreme.co.uk/.
Printed copies of the Annual Report will be posted today to all
registered shareholders who have elected to receive paper
communications.
Notice of AGM
The Company's annual general meeting ("AGM") will be held at the
offices of Beyond Corporate Limited 2nd Floor, Commercial Wharf, 6
Commercial Street Manchester M15 4PZ on Thursday 30 September 2021
at 2.00 p.m. The Notice of AGM and Proxy Form are also available on
the Company's website.
The Company's Board of Directors continues to monitor the public
health guidance and legislation issued by the UK Government
relating to the COVID-19 pandemic and their priority at this time
remains the health, safety and wellbeing of all the Company's
employees, shareholders and other stakeholders.
The Company will be taking measures to reduce the risks
associated with COVID-19 at the AGM. As part of its monitoring, the
Board has noted that, whilst from 19 July 2021 it may be lawful to
attend the AGM, COVID-19 infection rates remain high. It is
therefore intended that the directors will be present in person at
the AGM, However, given ongoing public health considerations,
shareholders are strongly encouraged not to attend the meeting in
person and to appoint the Chair of the meeting as their proxy.
The Meeting will however be broadcast live to all shareholders
via an audio link, details of which are provided in the Notice of
AGM.
Enquiries:
Supreme plc via Vigo Consulting
Sandy Chadha, Chief Executive Officer
Suzanne Smith, Chief Finance Officer
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett / Samantha Harrison / Harrison
Clarke +44 (0)20 7383 5100
Berenberg (B roker )
Chris Bowman / Mark Whitmore / Jen Clarke +44 (0)20 3207 7800
Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Antonia Pollock
supreme@vigoconsulting.com +44 (0)20 7390 0230
About Supreme
Supreme supplies products across five key categories; batteries,
lighting, vaping, sports nutrition & wellness, and branded
household consumer goods. The Company's capabilities span from
product development and manufacturing through to its extensive
retail distribution network and direct to consumer capabilities.
This vertically integrated platform provides an excellent route to
market for well-known brands and products.
The Group has over 3,300 active business accounts with retail
customers who manage over 10,000 branded retail outlets. Customers
include B&M, Home Bargains, Poundland, The Range, Sports
Direct, Londis, SPAR, Costcutter, Asda, Halfords, Iceland and HM
Prison & Probation Service.
In addition to distributing globally-recognised brands such as
Duracell, Energizer and Panasonic, and supplying lighting products
exclusively under the Energizer, Eveready and JCB licences across
45 countries, Supreme has also developed brands in-house, most
notably 88Vape and has a growing footprint in Sports Nutrition and
Wellness.
https://investors.supreme.co.uk/
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END
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