Result of AGM

RNS Number : 2398S
Sanderson Design Group PLC
12 July 2022
 

For immediate release

12 July 2022


 

 

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 2022

 

 

38,839,311

 

 

100.00%

 

 

0

 

 

0.00%

 

 

38,839,311

 

 

1,608

 

2.

Declaration of final

dividend

 

38,840,919

 

100.00%

 

0

 

0.00%

 

38,840,919

 

0

 

3.

To elect Juliette Stacey as a Non-executive Director

38,839,228

 

100.00%

 

0

 

0.00%

 

38,839,228

 

1,691

 

4.

To elect Patrick Lewis as a Non-executive Director

 

38,839,228

100.00%

0

0.00%

38,839,228

1,691

5.

To elect Mike Woodcock as a Director

38,839,228

 

100.00%

 

0

 

0.00%

 

38,839,228

 

1,691

 

6.

To re-elect Dianne Thompson as a Non-executive Director

38,838,736

 

100.00%

 

492

 

0.00%

 

38,839,228

 

1,691

 

7.

To re-elect Lisa Montague as a Director

38,839,228

 

100.00%

 

0

 

0.00%

 

38,839,228

 

1,691

 

8.

To re-elect Christopher Rogers as a Non-executive Director

 

38,815,282

 

99.94%

 

23,946

 

0.06%

 

38,839,228

 

1,691

 

9.

To re-appoint BDO LLP as auditors of the Company

38,839,228

 

100.00%

 

0

 

0.00%

 

38,839,228

 

1,691

 

10.

To authorise the Directors to determine the remuneration of the auditors

 

38,838,669

 

100.00%

 

559

 

0.00%

 

38,839,228

 

1,691

 

11.

To authorise the Directors to allot shares

38,831,669

 

100.00%

 

559

 

0.00%

 

38,832,228

 

8,691

 

12.

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

 

38,781,578

 

99.85%

 

57,650

 

0.15%

 

38,839,228

 

1,691

 

13.

To authorise the Company to purchase its own shares

(Special Resolution)

 

29,044,286

 

99.99%

 

2,539

 

0.01%

 

29,046,825

 

9,794,094

 

14.

Notice period for calling of General Meetings

(Special Resolution)

 

38,808,490

 

99.93%

 

25,346

 

0.07%

 

38,833,836

 

7,083

 

 


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


Mike Woodcock, 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 / Toto Berger / Abigail Gilchrist


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, Clarke & Clarke and Archive by Sanderson Design.

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, 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

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