TIDMSDG
RNS Number : 2398S
Sanderson Design Group PLC
12 July 2022
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 % Total Votes Votes
Against validly cast Withheld**
To receive the
reports of the
directors and of the
auditors, together
with the accounts
for
the year ended 31
1. January 2022 38,839,311 100.00% 0 0.00% 38,839,311 1,608
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
Declaration of final
2. dividend 38,840,919 100.00% 0 0.00% 38,840,919 0
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
3. To elect Juliette 38,839,228 100.00% 0 0.00% 38,839,228 1,691
Stacey as a
Non-executive
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
4. To elect Patrick 38,839,228 100.00% 0 0.00% 38,839,228 1,691
Lewis as a
Non-executive
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
5. To elect Mike 38,839,228 100.00% 0 0.00% 38,839,228 1,691
Woodcock as a
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
6. To re-elect Dianne 38,838,736 100.00% 492 0.00% 38,839,228 1,691
Thompson as a
Non-executive
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
7. To re-elect Lisa 38,839,228 100.00% 0 0.00% 38,839,228 1,691
Montague as a
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
8. To re-elect 38,815,282 99.94% 23,946 0.06% 38,839,228 1,691
Christopher Rogers
as a Non-executive
Director
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
9. To re-appoint BDO 38,839,228 100.00% 0 0.00% 38,839,228 1,691
LLP as auditors of
the Company
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
10. To authorise the 38,838,669 100.00% 559 0.00% 38,839,228 1,691
Directors to
determine the
remuneration of the
auditors
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
11. To authorise the 38,831,669 100.00% 559 0.00% 38,832,228 8,691
Directors to allot
shares
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
12. To renew the 38,781,578 99.85% 57,650 0.15% 38,839,228 1,691
Directors' authority
to dis-apply
pre-emption rights
(Special Resolution)
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
13. To authorise the 29,044,286 99.99% 2,539 0.01% 29,046,825 9,794,094
Company to purchase
its own shares
(Special Resolution)
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
14. Notice period for 38,808,490 99.93% 25,346 0.07% 38,833,836 7,083
calling of General
Meetings
(Special Resolution)
--------------- -------------------------------- ------------- ---------- -------- -------- ------------- -----------
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
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, 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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