Result of AGM
Supreme PLC announced that all resolutions presented at its Annual General Meeting were passed, with strong support from shareholders. Key resolutions included the adoption of the Annual Report and Statements with 100% approval, the approval of the Director's Remuneration Report with 98.45% in favour, and the reappointments of all directors, including Paul Andrew McDonald, Sandeep Singh Chadha, Suzanne Gwendoline Smith, Mark Richard Cashmore, and Simon Martin Lord, all receiving over 98.9% of votes. The reappointment of auditors BDO LLP also passed with 99.86% of the vote. Furthermore, shareholders approved the declaration of a final dividend of 3.8 pence per ordinary share for the year ended 31 March 2026, with 100% of votes cast in favour. The company also received significant backing for resolutions to dis-apply pre-emption rights, with 97.07% and 97.10% approval respectively, and for authorising market purchases of own shares with 99.97% approval.
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Supreme (AIM:SUP), a leading manufacturer, innovator and distributor 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 | 93,120,021 | 100.00% | 103 | 0.00% | 93,120,124 | 79.37 | 13,978 |
| 2. Approve the Director’s Remuneration Report | 88,687,598 | 98.45% | 1,399,585 | 1.55% | 90,087,183 | 76.79 | 3,046,919 |
| 3. Reappoint Paul Andrew McDonald as a Director | 93,087,003 | 99.99% | 9,106 | 0.01% | 93,096,109 | 79.35 | 37,993 |
| 4. Reappoint Sandeep Singh Chadha as a Director | 93,113,547 | 99.99% | 9,328 | 0.01% | 93,122,875 | 79.38 | 11,227 |
| 5. Reappoint Suzanne Gwendoline Smith as a Director | 93,085,094 | 99.98% | 23,116 | 0.02% | 93,108,210 | 79.36 | 25,892 |
| 6. Reappoint Mark Richard Cashmore as a Director | 92,086,613 | 98.92% | 1,009,503 | 1.08% | 93,096,116 | 79.35 | 37,986 |
| 7. Reappoint Simon Martin Lord as a Director | 93,072,725 | 99.98% | 15,353 | 0.02% | 93,088,078 | 79.35 | 46,024 |
| 8. Reappoint BDO LLP as auditors | 92,990,328 | 99.86% | 130,008 | 0.14% | 93,120,336 | 79.37 | 13,766 |
| 9. Authorise the directors to determine the Auditor’s remuneration | 93,117,049 | 99.99% | 10,212 | 0.01% | 93,127,261 | 79.38 | 6,841 |
| 10. To declare a final dividend of 3.8 pence per ordinary share for the year ended 31 March 2026 | 93,126,316 | 100.00% | 2,103 | 0.00% | 93,128,419 | 79.38 | 5,683 |
| 11. Grant the Directors’ authority to allot shares in the Company | 93,061,553 | 99.96% | 38,689 | 0.04% | 93,100,242 | 79.36 | 33,860 |
| 12. To dis-apply pre-emption rights | 90,390,480 | 97.07% | 2,729,546 | 2.93% | 93,120,026 | 79.37 | 14,076 |
| 13. in addition to resolution 12, to dis-apply pre-emption rights | 90,424,177 | 97.10% | 2,695,859 | 2.90% | 93,120,036 | 79.37 | 14,066 |
| 14. Authorise market purchases of own shares | 93,109,560 | 99.97% | 24,359 | 0.03% | 93,133,919 | 79.39 | 183 |
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.