The results of voting at this year's AGM are shown in the table below. 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**
1.
To receive the reports of the
directors and of the auditors,
together with the accounts for
30,114,290
99.95%
14,207
0.05%
30,128,497
0
the year ended 31 January 2023
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%
30,118,539
9,958
10.
To authorise the Directors to
determine the remuneration of
the auditors
30,125,539
100.00%
0
0%
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-applypre-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.
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Sanderson Design Group plc published this content on 23 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2023 11:27:09 UTC.
Sanderson Design Group PLC is a United Kingdom-based luxury interior furnishings company, which is engaged in designing, manufacturing and marketing wallpapers, fabrics and paints. In addition, the Company uses its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware. The Company's segments include Brands and Manufacturing. Its Brands segment comprises the design, marketing, sales and distribution, and licensing activities of Morris & Co., Sanderson, Zoffany, Clarke & Clarke, Harlequin, Scion and Archive by Sanderson Design brands operated from the United Kingdom and its foreign subsidiaries in the United States, France, Netherlands and Germany. Its Manufacturing segment comprises of the wallcovering and printed fabric manufacturing businesses operated by Anstey and Standfast & Barracks respectively. Its manufacturing base comprises of Anstey wallpaper factory in Loughborough and Standfast & Barracks, a fabric printing factory, in Lancaster.
SANDERSON DESIGN GROUP PLC 
