Result of General Meeting

Sosandar PLC

01 April 2026

 

1 April 2026

Sosandar plc

("Sosandar" or the "Company")

Poll result of General Meeting

Sosandar plc (AIM: SOS), one of the fastest growing fashion brands in the UK, creating quality, trend-led products for women of all ages, announces that the Resolution proposed at the General Meeting held at  10.00 a.m. today, was duly passed by way of a poll.  All valid proxy votes (whether submitted electronically, via CREST or in hard copy form) were included in the poll taken at the meeting.

Capitalised terms used in this announcement shall have the meaning given in the circular published by the Company on 13 March 2026 in connection with the renewal of the Board's authority to make market purchases of the Company's own shares and is available to view on the Company's website, unless the context requires otherwise or as otherwise defined herein.

The poll results for the Resolution are set out below.

			Poll Results
	RESOLUTION			Votes FOR	Percentage FOR	Votes AGAINST	Percentage AGAINST	% of ISC voted	Votes WITHHELD
1	Special Resolution: To authorise the Company to make market purchases of Ordinary Shares up to a maximum aggregate number of 22,403,651 Ordinary Shares, or, if less, the number representing approximately 10 per cent. of the Company's issued ordinary share capital (excluding treasury shares) as at the date of the passing of the Resolution.			106,547,638	99.58	450,319	0.42	47.89	3,841
Notes: 1.     A vote "withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution. 2.     The Company's total issued share capital as at the date of the General Meeting consists of 248,226,513 Ordinary Shares, of which 24,822,651 Ordinary Shares are held in treasury, therefore, the total number of Ordinary Shares carrying voting rights is 223,403,862. Excluding the Ordinary Shares held in treasury, every shareholder has one vote for every Ordinary Share held with voting rights. 3.     The issued share capital figure used to calculate the percentage voted is 223,403,862. 4.     Following the passing of the Resolution, the Board has the authority to make market purchases of up to 22,340,386 Ordinary Shares.

Enquiries

Sosandar plc	www.sosandar.com
Julie Lavington / Ali Hall, Joint CEOs	c/o Alma PR
Steve Dilks, CFO
Singer Capital Markets (Nominated Adviser & Broker) Peter Steel / Amber Higgs / Paul Richards / Dan Ingram	[phone]
Alma Strategic Communications	[phone]
Sam Modlin / Rebecca Sanders-Hewett / Kinvara Verdon	[e-mail]

About Sosandar plc

Sosandar is a women's fashion brand in the UK targeting style conscious women who have graduated from lower quality, price-led alternatives. The Company offers this underserved audience fashion-forward, affordable, quality clothing to make them feel sexy, feminine, and chic. The business sells predominantly own-label exclusive product designed and tested in-house.

Sosandar's product range is diverse, providing its customers with an array of choice for all occasions across all women's fashion categories. The company sells through Sosandar.com and its own stores, and has a number of high value brand partnerships including with NEXT and Marks & Spencer.

Sosandar's success has been built on an exceptional product range, seamless customer experience and impactful, lifestyle marketing, all of which is underpinned by combining innovation with data analysis. Our growth strategy is focused on continuing to grow brand awareness and expand our addressable market and routes to market, reaching customers wherever they wish to shop. This is achieved both through direct to consumer channels and through chosen third-party partners.  

 Sosandar was founded in 2016 and listed on AIM in 2017. More information is available at www.sosandar-ir.com.

 

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