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Supreme plc held its Annual General Meeting on 18 September 2025, where all 14 resolutions put to shareholders were duly passed, comprising 11 ordinary and 3 special resolutions. Shareholders approved a final dividend of 3.4 pence per ordinary share for the year ended 31 March 2025.
| Date | 18 Sept 2025 |
| Time | 11:04:42 |
| Category | AGMs and other meetings |
| ID | 8983Z |
18 September 2025
Supreme plc
("Supreme," the "Company" or the "Group")
Result of AGM
Supreme (AIM: SUP), a leading brand owner, manufacturer, and supplier 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 |
% |
VOTES |
% |
VOTES |
% I.S.C. |
VOTES |
|
1. Receive and adopt the Annual Report and Statements |
87,316,913 |
100.00 |
660 |
0.00 |
87,317,573 |
74.43% |
14,748 |
|
2. Approve the Director's Remuneration Report |
73,165,044 |
92.28 |
6,116,878 |
7.72 |
79,281,922 |
67.58% |
8,050,399 |
|
3. Reappoint Paul Andrew McDonald as a Director |
87,122,705 |
99.78 |
190,829 |
0.22 |
87,313,534 |
74.42% |
18,787 |
|
4. Reappoint Sandeep Singh Chadha as a Director |
87,319,676 |
100.00 |
3,882 |
0.00 |
87,323,558 |
74.43% |
8,763 |
|
5. Reappoint Suzanne Gwendoline Smith as a Director |
87,264,874 |
99.94 |
48,660 |
0.06 |
87,313,534 |
74.42% |
18,787 |
|
6. Reappoint Mark Richard Cashmore as a Director |
81,646,009 |
93.51 |
5,667,525 |
6.49 |
87,313,534 |
74.42% |
18,787 |
|
7. Reappoint Simon Martin Lord as a Director |
87,122,705 |
99.78 |
190,829 |
0.22 |
87,313,534 |
74.42% |
18,787 |
|
8. Reappoint BDO LLP as auditors |
85,113,169 |
97.47 |
2,210,389 |
2.53 |
87,323,558 |
74.43% |
8,763 |
|
9. Authorise the directors to determine the Auditor's remuneration |
87,315,869 |
99.99 |
7,689 |
0.01 |
87,323,558 |
74.43% |
8,763 |
|
10. To declare a final dividend of 3.4 pence per ordinary share for the year ended 31 March 2025 |
87,322,908 |
100.00 |
660 |
0.00 |
87,323,568 |
74.43% |
8,753 |
|
11. Grant the Directors' authority to allot shares in the Company
|
81,717,444 |
93.58 |
5,603,063 |
6.42 |
87,320,507 |
74.43% |
11,814 |
|
12. To dis-apply pre-emption rights |
81,644,475 |
93.50 |
5,676,032 |
6.50 |
87,320,507 |
74.43% |
11,814 |
|
13. in addition to resolution 12, to dis-apply pre-emption rights |
79,249,475 |
90.76 |
8,071,022 |
9.24 |
87,320,497 |
74.43% |
11,824 |
|
14. Authorise market purchases of own shares |
84,919,533 |
97.24 |
2,409,535 |
2.76 |
87,329,068 |
74.44% |
3,253 |
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 Joint Broker) Mark Percy / David Coaten / George Payne - Corporate Advisory Ben Canning - Corporate Broking
|
+44 (0)20 7408 4090 |
|
Zeus (Joint Broker) Jordan Warburton / Alex Campbell-Harris - Investment Banking Benjamin Robertson - Corporate Broking
|
+44 (0)161 831 1512 |
|
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Peter Jacob / Anna Stacey |
+44 (0)20 7390 0230 |
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 and Clearly Drinks), and Electricals (previously 'Batteries' and 'Lighting'). 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 retail customers who manage over 10,000 branded retail outlets. Customers include B&M, Home Bargains, Poundland, Tesco, Sainsburys, 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, adding well-known and established brands to its portfolio.
https://investors.supreme.co.uk/