For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240628:nRSb3790Ua&default-theme=true
RNS Number : 3790U Sanderson Design Group PLC 28 June 2024
For immediate release
28
June 2024
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Result of AGM
Sanderson Design Group PLC (AIM: SDG), the luxury interior design and
furnishings group, held its Annual General Meeting ("AGM") earlier today at
which all resolutions were duly passed.
All resolutions were taken on a poll and were passed with the majorities as
set out below.
Resolution Votes For* % Votes Against % Total Votes Votes Withheld**
validly cast
1. To receive the reports of the directors and of the auditors, 39,301,101 100.00% 0 0.00% 39,301,101 21,268
together with the accounts for the year ended 31 January 2024
2. Declaration of final dividend 39,322,369 100.00% 0 0.00% 39,322,369 0
3. To re-elect Dianne Thompson as a Non-executive Director 39,304,411 99.99% 2,958 0.01% 39,307,369 15,000
4. To re-elect Juliette Stacey as a Non-executive Director 39,304,411 99.99% 2,958 0.01% 39,307,369 15,000
5. To re-elect Christopher Rogers as a Non-executive Director 39,304,411 99.99% 2,958 0.01% 39,307,369 15,000
6. To re-elect Patrick Lewis as a Non-executive Director 39,304,411 99.99% 2,958 0.01% 39,307,369 15,000
7. To re-elect Lisa Montague as a Director 39,304,411 99.99% 2,958 0.01% 39,307,369 15,000
8. To re-elect Mike Woodcock as a Director 39,296,911 99.97% 10,458 0.03% 39,307,369 15,000
9. To re-appoint BDO LLP as auditors of the Company 39,318,488 100.00% 923 0.00% 39,319,411 2,958
10. To authorise the Directors to determine the remuneration of the auditors 39,318,488 100.00% 923 0.00% 39,319,411 2,958
11. To authorise the Directors to allot shares 38,127,090 96.96% 1,195,279 3.04% 39,322,369 0
12. To renew the Directors' authority to dis-apply pre-emption rights (Special 38,052,067 96.79% 1,262,802 3.21% 39,314,869 7,500
Resolution)
13. To enable an additional 10% of the Company's current issued share capital 36,054,567 91.69% 3,267,802 8.31% 39,322,369 0
to be issued without
applying the statutory pre-emption requirements where the share issue is
proposed in connection with an acquisition or capital investment (Special
Resolution)
14. To authorise the Company to purchase its own shares (Special Resolution) 31,487,337 99.99% 3,000 0.01% 31,490,337 7,832,032
15. Notice period for calling of General Meetings (Special Resolution) 39,244,947 99.84% 62,422 0.16% 39,307,369 15,000
Notes:
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.
The full text for each resolution is set out in the Notice of AGM.
For further information:
Sanderson Design Group PLC c/o Burson Buchanan
+44 (0) 20 7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
David Gracie, Company Secretary
david.gracie@indigogovernance.com (mailto:david.gracie@indigogovernance.com)
Investec Bank plc (Nominated Adviser and Joint Broker) +44 (0) 20 7597 5970
David Anderson / Ben Farrow
Singer Capital Markets (Joint Broker) +44 (0) 20 7496 3000
Tom Salvesen / Jen Boorer / Alex Emslie
Burson Buchanan +44 (0) 20 7466 5000
Mark Court / Sophie Wills / Toto Berger / Abigail Gilchrist
SDG@buchanan.uk.com (mailto:SDG@buchanan.uk.com)
Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings company that
designs, manufactures and markets wallpapers, fabrics and paints. In addition,
the Company derives licensing income from the use of its designs on a wide
range of products such as bed and bath collections, rugs, blinds and
tableware.
Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co.,
Harlequin, Clarke & Clarke and Scion.
The Company has a strong UK manufacturing base comprising Anstey wallpaper
factory in Loughborough and Standfast & Barracks a fabric printing
factory, in Lancaster. Both sites manufacture for the Company and for other
wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people, and its products are
sold worldwide. It has showrooms in London, New York, Chicago and Amsterdam.
Sanderson Design Group trades on the AIM market of the London Stock Exchange
under the ticker symbol SDG.
For further information please visit: https://sandersondesign.group/
(https://sandersondesign.group/)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGSEUFSAELSEFM