Superdry plc: RAG-Result of AGM

For

Against

TOTAL

VOTES

CAST

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1. To receive the Director’s report, Auditor’s report and accounts

Ordinary

41,440,703

97.64%

1,000,915

2.36%

42,441,618

4,777,848

2. To approve the Director’s remuneration report

Ordinary

46,542,667

98.61%

657,884

1.39%

47,200,551

18,915

3. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

47,141,842

99.86%

65,989

0.14%

47,207,831

11,635

4. To elect Lysa Hardy as a Director of the Company.

Ordinary

47,156,187

99.90%

49,545

0.10%

47,205,732

13,734

5. To re-elect Georgina Harvey as a Director of the Company.

Ordinary

46,916,817

99.39%

288,915

0.61%

47,205,732

13,734

6. To re-elect Alastair Miller as a Director of the Company.

Ordinary

46,916,353

99.39%

288,901

0.61%

47,205,254

14,212

7. To re-elect Helen Weir as a Director of the Company.

Ordinary

46,896,078

99.34%

310,551

0.66%

47,206,629

12,837

8. To re-elect as Peter Sjölander a Director of the Company.

Ordinary

46,924,144

99.40%

281,588

0.60%

47,205,732

13,734

9. To re-elect Shaun Wills as a Director of the Company.

Ordinary

47,143,807

99.87%

61,447

0.13%

47,205,254

14,212

10. To appoint RSM UK Audit LLP as the Company’s auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.

Ordinary

47,192,328

99.96%

17,119

0.04%

47,209,447

10,019

11. To authorise the Directors to agree the auditors’ remuneration.

Ordinary

47,174,949

99.93%

31,533

0.07%

47,206,482

12,984

12. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.

Ordinary

46,885,028

99.54%

216,817

0.46%

47,101,845

117,621

13. To authorise the Directors to allot shares.

Ordinary

46,591,542

98.70%

615,332

1.30%

47,206,874

12,592

14. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an aggregate nominal value of £205,110.

Special

46,571,853

98.67%

626,071

1.33%

47,197,924

21,542

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional aggregate nominal value of £205,110.

Special

46,967,277

99.49%

238,647

0.51%

47,205,924

13,542

16. To authorise the Company to make market purchases of its own shares.

Special

47,074,098

99.71%

137,046

0.29%

47,211,144

8,322

17. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days’ notice.

Special

47,121,132

99.81%

87,586

0.19%

47,208,718

10,748

For further information:

Superdry Plc

Jennifer Richardson

Company Secretary

+44 (0) 1242 586643