SuperGroup PLC Result of General Meeting and Change of Name (2325B)
08 January 2018 - 10:24PM
UK Regulatory
TIDMSGP
RNS Number : 2325B
SuperGroup PLC
08 January 2018
SuperdryPlc
(formerly SuperGroup Plc)
("the Company")
Result of General Meeting and Change of Name
The Board is pleased to announce that at the General Meeting of
the Company's shareholders held on 8 January 2018 the special
resolution as set out in the Notice of Meeting was passed on a show
of hands.
The following is a summary of the Forms of Proxy received up to
48 hours before the time of the Meeting by the Registrars,
appointing the Chairman of the Meeting:
% of
shares
on register
at 6.00pm
For* Against Total on
votes 4 January Votes
cast 2018 withheld**
----------------- -------------------- ----------------- ----------- ------------- ------------
Special No. % No. % No. % No.
Resolution of votes of votes of votes of votes
================= =========== ======= ========== ===== =========== ============= ============
1. That
the name
of the Company
be changed
to Superdry
Plc. 70,867,536 100.00 579 0.00 70,868,115 86.82 459
----------------- ----------- ------- ---------- ----- ----------- ------------- ------------
The total number of shares on the register at 6.00pm on 4
January 2018, being those eligible to be voted on at the General
Meeting, was 81,619,909.
* Includes those votes giving the Chairman discretion.
** A 'vote withheld' is not a vote in law and has not been
counted in the calculation of the proportion
of the votes 'For' and 'Against' the resolution.
A copy of the special resolution approved by shareholders will
be submitted to the National Storage Mechanism and will be
available shortly for inspection at www.morningstar.co.uk/uk/nsm
and also via the Company's website at www.supergroup.co.uk
NOTIFICATION OF CHANGE OF COMPANY NAME
Further to shareholder approval at the General Meeting of the
Company held earlier today, the Company is pleased to announce that
its change of name from SuperGroup Plc to Superdry Plc was
registered with Companies House today, and is now effective.
Trading in the Company's shares will commence under the new name
Superdry Plc and the new TIDM code '(SDRY)' with effect from 9
January 2018. The Company's current ISIN and SEDOL will remain the
same.
No new share certificates are being issued in respect of
existing ordinary shares held in certificated form. Shareholders
should retain their existing share certificates which will continue
to be valid.
The Company's website will change to corporate.superdry.com with
effect from 9 January 2018.
8 January 2018
For further information:
Superdry Plc
Simon Callander +44 (0) 1242 586643
Company Secretary simon.callander@supergroup.co.uk
Notes to Editors
Superdry is a Global Digital Brand, obsessed with design,
quality and fit and committed to relentless innovation. We design
affordable, premium quality clothing, accessories and footwear
which are sold around the world. We have a unique purpose to help
our consumers feel amazing through wearing our clothes. We have a
clear strategy for delivering continued growth via a disruptive
multi-channel approach combining Ecommerce, Wholesale and physical
stores. We operate in 55 countries, including our development
markets of North America and China and have almost 5,000 colleagues
globally.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUGUPGGUPRGGR
(END) Dow Jones Newswires
January 08, 2018 06:24 ET (11:24 GMT)
Superdry (LSE:SDRY)
Historical Stock Chart
From Apr 2024 to May 2024
Superdry (LSE:SDRY)
Historical Stock Chart
From May 2023 to May 2024