RNS Number : 6349D
Sanderson Design Group PLC
22 June 2023
 

For immediate release

                                                            22 June 2023



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 2023

30,114,290

99.95%

14,207

0.05%

30,128,497

0

2. Declaration of final dividend

30,128,497

100.00%

0

0.00%

30,128,497

0

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

30,119,327

99.98%

6,129

0.02%

30,125,456

3,041

4.   To re-elect Juliette Stacey as a Non-executive Director

30,119,327

99.98%

6,129

0.02%

30,125,456

3,041

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

30,122,327

99.99%

3,129

0.01%

30,125,456

3,041

6. To re-elect Patrick Lewis as a Non-executive Director

30,122,327

99.99%

3,129

0.01%

30,125,456

3,041

7. To re-elect Lisa Montague as a Director

30,111,378

99.95%

14,078

0.05%

30,125,456

3,041

8.  To re-elect Mike Woodcock as a Director

30,111,249

99.95%

14,207

0.05%

30,125,456

3,041

9. To re-appoint BDO LLP as auditors of the Company

30,118,539

100.00%

0

0.00%

30,118,539

9,958

10. To authorise the Directors to determine the remuneration of the auditors

30,125,539

100.00%

0

0.00%

30,125,539

2,958

11. To authorise the Directors to allot shares

30,102,461

99.94%

19,036

0.06%

30,121,497

7,000

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

30,059,784

99.80%

61,713

0.20%

30,121,497

7,000

13. To authorise the Company to purchase its own shares (Special Resolution)

27,414,419

99.95%

14,078

0.05%

27,428,497

2,700,000

14. Notice period for calling of General Meetings (Special Resolution)

30,083,762

99.87%

37,735

0.13%

30,121,497

7,000

 

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 Joint Broker)

+44 (0) 20 7597 5970

David Anderson / Alex Wright / Ben Farrow




Singer Capital Markets (Joint Broker)

+44 (0) 20 7496 3000

Tom Salvesen / Jen Boorer / Alex Emslie

 


 

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

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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