| 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 | |
| |
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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