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/