Result of AGM
Supreme PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. Shareholders approved the adoption of the Annual Report and Statements with 87,316,913 votes for and 660 votes against. The Director's Remuneration Report was approved with 73,165,044 votes for and 6,116,878 votes against. The reappointment of several directors, including Paul Andrew McDonald, Sandeep Singh Chadha, Suzanne Gwendoline Smith, Mark Richard Cashmore, and Simon Martin Lord, was also approved. BDO LLP was reappointed as auditors. A final dividend of 3.4 pence per ordinary share for the year ended 31 March 2025 was declared. The directors were granted authority to allot shares in the company.
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Supreme (AIM: SUP), a leading brand owner, manufacturer, and supplier 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 | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % I.S.C. | VOTES WITHHELD |
|---|---|---|---|---|---|---|---|
| 1. Receive and adopt the Annual Report and Statements | 87,316,913 | 100.00 | 660 | 0.00 | 87,317,573 | 74.43% | 14,748 |
| 2. Approve the Director's Remuneration Report | 73,165,044 | 92.28 | 6,116,878 | 7.72 | 79,281,922 | 67.58% | 8,050,399 |
| 3. Reappoint Paul Andrew McDonald as a Director | 87,122,705 | 99.78 | 190,829 | 0.22 | 87,313,534 | 74.42% | 18,787 |
| 4. Reappoint Sandeep Singh Chadha as a Director | 87,319,676 | 100.00 | 3,882 | 0.00 | 87,323,558 | 74.43% | 8,763 |
| 5. Reappoint Suzanne Gwendoline Smith as a Director | 87,264,874 | 99.94 | 48,660 | 0.06 | 87,313,534 | 74.42% | 18,787 |
| 6. Reappoint Mark Richard Cashmore as a Director | 81,646,009 | 93.51 | 5,667,525 | 6.49 | 87,313,534 | 74.42% | 18,787 |
| 7. Reappoint Simon Martin Lord as a Director | 87,122,705 | 99.78 | 190,829 | 0.22 | 87,313,534 | 74.42% | 18,787 |
| 8. Reappoint BDO LLP as auditors | 85,113,169 | 97.47 | 2,210,389 | 2.53 | 87,323,558 | 74.43% | 8,763 |
| 9. Authorise the directors to determine the Auditor's remuneration | 87,315,869 | 99.99 | 7,689 | 0.01 | 87,323,558 | 74.43% | 8,763 |
| 10. To declare a final dividend of 3.4 pence per ordinary share for the year ended 31 March 2025 | 87,322,908 | 100.00 | 660 | 0.00 | 87,323,568 | 74.43% | 8,753 |
| 11. Grant the Directors' authority to allot shares in the Company | 81,717,444 | 93.58 | 5,603,063 | 6.42 | 87,320,507 | 74.43% | 11,814 |
| 12. To dis-apply pre-emption rights | 81,644,475 | 93.50 | 5,676,032 | 6.50 | 87,320,507 | 74.43% | 11,814 |
| 13. in addition to resolution 12, to dis-apply pre-emption rights | 79,249,475 | 90.76 | 8,071,022 | 9.24 | 87,320,497 | 74.43% | 11,824 |
| 14. Authorise market purchases of own shares | 84,919,533 | 97.24 | 2,409,535 | 2.76 | 87,329,068 | 74.44% | 3,253 |
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 117,317,803 ordinary shares of £0.10 each, carrying one vote each.
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