Result of AGM

Sanderson Design Group PLC

01 July 2026

 

For immediate release

01 July 2026

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, with the exception of resolution 13,  were duly passed.

All resolutions were taken on a poll with the detailed results 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 2026	33,414,025	100.00%	-	0.00%	33,414,025	16,212
2. Declaration of final dividend	33,412,671	100.00%	-	0.00%	33,412,671	17,566
3. To approve the Directors' Remuneration Report for the year ended 31 January 2026.	24,649,170	73.99%	8,664,527	26.01%	33,313,697	116,540
4. To re-elect Dianne Thompson as a Non-executive Director	25,014,473	74.95%	8,361,563	25.05%	33,376,036	54,201
5.   To re-elect Juliette Stacey as a Non-executive Director	33,252,905	99.63%	123,131	0.37%	33,376,036	54,201
6. To re-elect Patrick Lewis as a Non-executive Director	25,099,317	75.20%	8,276,719	24.80%	33,376,036	54,201
7. To re-elect Lisa Montague as a Director	33,141,082	99.34%	220,054	0.66%	33,361,136	69,101
8.  To re-elect Mike Woodcock as a Director	33,156,749	99.34%	219,287	0.66%	33,376,036	54,201
9. To re-appoint BDO LLP as auditors of the Company	33,401,761	99.96%	11,806	0.04%	33,413,567	16,670
10. To authorise the Directors to determine the remuneration of the auditors	33,389,835	99.99%	2,394	0.01%	33,392,229	38,008
11. To authorise the Directors to allot shares	32,927,956	98.55%	484,559	1.45%	33,412,515	17,722
12. To renew the Directors' authority to dis-apply pre-emption rights (Special Resolution)	32,869,007	98.40%	535,837	1.60%	33,404,844	25,393
13. To enable an additional 10% of the Company's current issued share capital 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)	24,718,024	74.00%	8,686,820	26.00%	33,404,844	25,393
14. To authorise the Company to purchase its own shares (Special Resolution)	27,914,851	99.85%	42,388	0.15%	27,957,239	5,472,998

The Board acknowledges the vote against resolution 13, and the level of votes against other resolutions. The Board takes seriously its responsibilities in representing the interests of all shareholders and will continue to engage with them on these matters.

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.

Sanderson Design Group PLC	c/o Burson Buchanan [phone]
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
David Gracie, Company Secretary
Singer Capital Markets (Nominated Adviser and Broker)	[phone]
Jen Boorer / Sara Hale / James Todd
Burson Buchanan	[phone]
Helen Tarbet / Sophie Wills / Abigail Gilchrist
[e-mail]

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 500 people and its products are sold worldwide. It has showrooms in London, New York and Chicago.

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

LEI: 213800A8K2WOUZJIQL93

For further information please visit: www.sandersondesign.group

 

END