Company Announcements

Result of AGM

Source: RNS
RNS Number : 9124E
Supreme PLC
19 September 2024
 

19 September 2024

 

Supreme plc

("Supreme," the "Company" or the "Group")

 

Result of AGM

 

Supreme (AIM: SUP), a leading manufacturer, supplier, and brand owner of fast-moving consumer goods, announces that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held today, were duly passed.

 

Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions. The results of the poll were as follows:

 

RESOLUTIONS

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% I.S.C.

VOTES
WITHHELD

1. Receive and adopt the Annual Report and Statements

92,960,186

100.00%

0

0.00%

92,960,186

79.72

63,367

2. Reappoint Paul Andrew McDonald as a Director

92,938,747

99.92%

78,747

0.08%

93,017,494

79.77

6,059

3. Reappoint Sandeep Singh Chadha as a Director

92,942,556

99.92%

78,747

0.08%

93,021,303

79.77

2,250

4. Reappoint Suzanne Gwendoline Smith as a Director

92,942,556

99.92%

78,747

0.08%

93,021,303

79.77

2,250

5. Reappoint Mark Richard Cashmore as a Director

87,461,747

94.03%

5,555,747

5.97%

93,017,494

79.77

6,059

6. Reappoint Simon Martin Lord as a Director

92,939,525

99.92%

77,969

0.08%

93,017,494

79.77

6,059

7. Reappoint BDO LLP as auditors

90,709,962

97.52%

2,307,587

2.48%

93,017,549

79.77

6,004

8. Authorise the directors to determine the Auditor's remuneration

92,997,398

99.99%

7,587

0.01%

93,004,985

79.76

18,568

9. To declare a final dividend of 3.2 pence per

ordinary share for the year ended 31 March 2024

93,023,553

100.00%

0

0.00%

93,023,553

79.77

0

10. Grant the Directors' authority to allot shares in the Company

 

87,427,886

94.01%

5,570,158

5.99%

92,998,044

79.75

25,509

11. To dis-apply pre-emption rights

84,961,281

91.36%

8,036,763

8.64%

92,998,044

79.75

25,509

12. in addition to resolution 11, to dis-apply pre-emption rights

84,637,281

91.01%

8,360,763

8.99%

92,998,044

79.75

25,509

13. Authorise market purchases of own shares

92,989,999

99.96%

33,554

0.04%

93,023,553

79.77

0

 

Note: Percentages of votes cast for and against have been calculated excluding the withheld votes. Percentages are rounded to 2 decimal places. The Company's issued share capital consists of 116,611,033 ordinary shares of £0.10 each, carrying one vote each.

 

Enquiries:

 

Supreme plc

Sandy Chadha, Chief Executive Officer

Suzanne Smith, Chief Finance Officer

 

via Vigo Consulting

Shore Capital (Nominated Adviser and Joint Broker)

Mark Percy / David Coaten / Rachel Goldstein - Corporate Advisory

Ben Canning - Corporate Broking

 

+44 (0)20 7408 4090

Zeus (Joint Broker)

Jordan Warburton / Alex Campbell-Harris - Investment Banking

Benjamin Robertson - Corporate Broking

 

+44 (0)161 831 1512

Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Kendall Hill / Anna Stacey

supreme@vigoconsulting.com

+44 (0)20 7390 0230

 

About Supreme

 

Supreme supplies products across six categories; Batteries, Lighting, Vaping, Sports Nutrition and Wellness, Branded Distribution and Soft Drinks. 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 3,000 active business accounts with retail customers who manage over 10,000 branded retail outlets. Customers include B&M, Home Bargains, Poundland, Tesco, Sainsburys, Morrisons, Amazon, The Range, Costcutter, Asda, Halfords, Iceland, Waitrose, Aldi 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, Black & Decker and JCB licences across 45 countries, Supreme has also developed brands in-house, most notably 88Vape, has a growing footprint in Sports Nutrition and Wellness via its principal brands Sci-MX and Battle Bites, and has recently expanded into the soft drinks market with the acquisition of Clearly Drinks, adding established brands such as Perfectly Clear and Northumbria Spring to its portfolio.

 

https://investors.supreme.co.uk/

 

 

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