Result of AGM

Supreme PLC

17 September 2026

 

17 September 2026

Supreme plc

(“Supreme,” the “Company” or the “Group”)

Result of AGM

Supreme (AIM:SUP), a leading manufacturer, innovator and distributor of fast-moving consumer goods, announces that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held today, were duly passed.

Resolutions 1 to 11 were passed as ordinary resolutions. Resolutions 12 to 14 were passed as special resolutions. The results of the poll were as follows:

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% I.S.C.	VOTES WITHHELD
1. Receive and adopt the Annual Report and Statements	93,120,021	100.00%	103	0.00%	93,120,124	79.37	13,978
2. Approve the Director’s Remuneration Report	88,687,598	98.45%	1,399,585	1.55%	90,087,183	76.79	3,046,919
3. Reappoint Paul Andrew McDonald as a Director	93,087,003	99.99%	9,106	0.01%	93,096,109	79.35	37,993
4. Reappoint Sandeep Singh Chadha as a Director	93,113,547	99.99%	9,328	0.01%	93,122,875	79.38	11,227
5. Reappoint Suzanne Gwendoline Smith as a Director	93,085,094	99.98%	23,116	0.02%	93,108,210	79.36	25,892
6. Reappoint Mark Richard Cashmore as a Director	92,086,613	98.92%	1,009,503	1.08%	93,096,116	79.35	37,986
7. Reappoint Simon Martin Lord as a Director	93,072,725	99.98%	15,353	0.02%	93,088,078	79.35	46,024
8. Reappoint BDO LLP as auditors	92,990,328	99.86%	130,008	0.14%	93,120,336	79.37	13,766
9. Authorise the directors to determine the Auditor’s remuneration	93,117,049	99.99%	10,212	0.01%	93,127,261	79.38	6,841
10. To declare a final dividend of 3.8 pence per ordinary share for the year ended 31 March 2026	93,126,316	100.00%	2,103	0.00%	93,128,419	79.38	5,683
11. Grant the Directors’ authority to allot shares in the Company	93,061,553	99.96%	38,689	0.04%	93,100,242	79.36	33,860
12. To dis-apply pre-emption rights	90,390,480	97.07%	2,729,546	2.93%	93,120,026	79.37	14,076
13. in addition to resolution 12, to dis-apply pre-emption rights	90,424,177	97.10%	2,695,859	2.90%	93,120,036	79.37	14,066
14. Authorise market purchases of own shares	93,109,560	99.97%	24,359	0.03%	93,133,919	79.39	183

Note: Percentages of votes cast for and against have been calculated excluding the withheld votes. Percentages are rounded to 2 decimal places. The Company's issued share capital consists of 117,317,803 ordinary shares of £0.10 each, carrying one vote each.

Enquiries:

Supreme plc Sandy Chadha, Chief Executive Officer Suzanne Smith, Chief Finance Officer	via Vigo Consulting
Shore Capital (Nominated Adviser and Broker) David Coaten / Mark Percy / George Payne - Corporate Advisory Ben Canning – Corporate Broking	[phone]
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Safia Colebrook / Georgina Moul [e-mail]	[phone]

About Supreme

Supreme supplies products across three operating divisions: Vaping (previously known as 'Vaping' and 'Branded Distribution'), Drinks & Wellness ('Sports Nutrition & Wellness' combined with Typhoo Tea, Clearly Drinks and the newly acquired SlimFast brand), and Electricals & Household (previously 'Batteries' and 'Lighting', also including the recently acquired 1001 cleaning brand). The Company's capabilities span from product development and manufacturing through to its extensive retail distribution network and direct to consumer capabilities. This vertically integrated platform provides an excellent route to market for well-known brands and products.

The Group has over 3,000 active business accounts with around 55,000 retail outlets. Customers include B&M, Home Bargains, Poundland, Tesco, Sainsbury's, Morrisons, Amazon, The Range, Costcutter, Asda, Halfords, Iceland, Waitrose, Aldi and HM Prison & Probation Service.

In addition to distributing globally-recognised brands such as Duracell, Energizer and Panasonic, and supplying lighting products exclusively under the Energizer, Eveready, Black & Decker and JCB licences across 45 countries, Supreme has also built a strong portfolio of in-house brands, most notably 88Vape. The Company has a growing footprint in Sports Nutrition & Wellness via its principal Sci-MX brand and has recently expanded into the soft drinks and hot beverages markets with the acquisitions of Typhoo Tea and Clearly Drinks and now into weight management through SlimFast, one of the UK's leading meal replacement brands.

https://investors.supreme.co.uk/

 

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