Result of AGM

RNS Number : 8067F
Sanderson Design Group PLC
20 July 2021
 

For immediate release

20 July 2021

 

 

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

validly cast

Votes Withheld**

1.  To receive the reports of the directors and of the auditors, together with the accounts for the year ended 31 January 2021

22,552,152

100

0

0

22,552,152

0

2.  To re-elect Lisa Montague, who is retiring by rotation, as a Director

22,549,152

99.99

3,000

0.01

22,552,152

0

3.      To re-elect Michael Williamson, who is retiring by rotation, as a Director

22,549,152

99.99

3,000

0.01

22,552,152

0

4.  To re-elect Dianne Thompson, who is retiring by rotation, as a Non-executive Director

22,549,152

99.99

3,000

0.01

22,552,152

0

5.  To re-elect Christopher Rogers, who is retiring by rotation, as a Non-executive Director

22,518,325

99.85

33,824

0.15

22,552,149

0

6.  To re-elect Vijay Thakrar, who is retiring by rotation, as a Non-executive Director

22,537,152

99.93

15,000

0.07

22,552,152

0

7.        To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

22,545,251

99.98

3,901

0.02

22,549,152

3,000

8.  To authorise the Directors to determine the remuneration of the auditors

22,551,252

100.00

900

0.00

22,552,152

0

9.  To authorise the Directors to allot shares

22,521,077

99.86

31,075

0.14

22,552,152

0

10.  To renew the Directors' authority to dis-apply pre-emption rights (Special Resolution)

22,514,219

99.83

37,933

0.17

22,552,152

0

11. To authorise the Company to purchase its own shares (Special Resolution)

22,529,863

99.90

22,289

0.10

22,552,152

0

12. To Approve new Articles of Association (Special Resolution)

17,477,121

77.50

5,075,031

22.50

22,552,152

0

 

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 Buchanan +44 (0) 20 7466 5000

Lisa Montague, Chief Executive Officer

 

Michael Williamson, Chief Financial Officer

 

Caroline Geary, Company Secretary

 

 

 

Investec Bank plc (Nominated Adviser and Broker)

+44 (0) 20 7597 5970

David Anderson / Alex Wright / Ben Farrow

 

 

 

Buchanan

+44 (0) 20 7466 5000

Mark Court / Sophie Wills / Toto Berger / Charlotte Slater

 

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, Scion, Anthology and Clarke & Clarke.

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, Paris, Amsterdam and Dubai.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

For further information please visit: www.sandersondesigngroup.com

 

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 or visit 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.
 
END
 
 
RAGFIFVTDTIIFIL
UK 100

Latest directors dealings