TIDMSUP
RNS Number : 6040N
Supreme PLC
30 September 2021
30 September 2021
Supreme plc
("Supreme," the "Company" or the "Group")
Results of Annual General Meeting
Supreme (AIM:SUP), a leading manufacturer, supplier, and brand
owner of fast-moving consumer products, announces that all
resolutions put to shareholders at the Company's Annual General
Meeting ("AGM") held today, were duly passed.
Resolutions 1 to 9 were passed as ordinary resolutions,
Resolutions 10 to 11 were passed as special resolutions. The
results of the poll were as follows:
TOTAL
VOTES
CAST (EXCLUDING
VOTES VOTES VOTES VOTES VOTES
RESOLUTIONS FOR % AGAINST % TOTAL WITHHELD) WITHHELD
1. Receive and
adopt the Annual
Report and Statements 100,966,227 100.00% 510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
2. Reappoint
Paul Andrew
McDonald as
a Director 100,963,227 100.00% 3,510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
3. Reappoint
Sandeep Singh
Chadha as a
Director 100,963,227 100.00% 3,510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
4. Reappoint
Suzanne Gwendoline
Smith as a Director 100,963,227 100.00% 3,510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
5. Reappoint
Mark Richard
Cashmore as
a Director 100,963,227 100.00% 3,510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
6. Reappoint
Simon Martin
Lord as a Director 100,963,227 100.00% 3,510 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
7. Reappoint
BDO LLP as auditors 100,931,987 99.97% 34,750 0.03% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
8. Authorise
the directors
to determine
the Auditor's
remuneration 100,963,737 100.00% 3,000 0.00% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
9. Grant the
Directors' authority
to allot shares
in the Company 95,337,068 94.42% 5,629,669 5.58% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
10. To dis-apply
pre-emption
rights 94,524,822 93.62% 6,441,915 6.38% 100,966,737 100,966,737 0
------------ -------- ------ ----------------- ----------
11. Authorise
market purchases
of own shares 100,649,563 99.96% 42,174 0.04% 100,966,737 100,691,737 275,000
------------ -------- ------ ----------------- ----------
Notes:
-- As at 30 August 2021 (being the last practicable business day
prior to the publication of the notice of annual general meeting)
the Company's issued share capital consists of 116,627,074 ordinary
shares of GBP0.10 each, carrying one vote each. The Company did not
hold any shares in treasury as at that date. Therefore, the total
voting rights in the Company as at 30 August 2021 were
116,627,074.
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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