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
38,839,311
100.00%
0
0.00%
38,839,311
1,608
the year ended 31 January 2022
2.
Declaration of final
38,840,919
100.00%
0
0.00%
38,840,919
0
dividend
3.
To elect Juliette Stacey as a
38,839,228
100.00%
0
0.00%
38,839,228
1,691
Non-executive Director
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
38,839,228
100.00%
0
0.00%
38,839,228
1,691
Director
6.
To re-elect Dianne Thompson
38,838,736
100.00%
492
0.00%
38,839,228
1,691
as a Non-executive Director
7.
To re-elect Lisa Montague as a
38,839,228
100.00%
0
0.00%
38,839,228
1,691
Director
8.
To re-elect Christopher Rogers
38,815,282
99.94%
23,946
0.06%
38,839,228
1,691
as a Non-executive Director
9.
To re-appoint BDO LLP as
38,839,228
100.00%
0
0.00%
38,839,228
1,691
auditors of the Company
10.
To authorise the Directors to
0.00%
38,839,228
1,691
determine the remuneration of
38,838,669
100.00%
559
the auditors
11.
To authorise the Directors to
38,831,669
100.00%
559
0.00%
38,832,228
8,691
allot shares
12.
To renew the Directors' authority
0.15%
38,839,228
1,691
to dis-applypre-emption rights
38,781,578
99.85%
57,650
(Special Resolution)
13.
To authorise the Company to
0.01%
29,046,825
9,794,094
purchase its own shares
29,044,286
99.99%
2,539
(Special Resolution)
14.
Notice period for calling of
General Meetings
38,808,490
99.93%
25,346
0.07%
38,833,836
7,083
(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.
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Sanderson Design Group plc published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 08:43:05 UTC.
Sanderson Design Group PLC is a United Kingdom-based luxury interior furnishings company. The Company is a designer, manufacturer and distributor of luxury interior furnishings, fabrics, and wallpaper. In addition, the Company uses its designs on a wide range of products, such as bed and bath collections, rugs, blinds, and tableware. Its segments include Brands, Licensing and Manufacturing. The Brands segment comprises the design, marketing, sales and distribution of Morris & Co., Sanderson, Zoffany, Clarke & Clarke, Harlequin, and Scion brands. The Licensing segment comprises the licensing activities of Morris & Co., Sanderson, Zoffany, Clarke & Clarke, Harlequin, and Scion brands. The Manufacturing segment comprises the wallcovering and printed fabric manufacturing businesses is operated by Anstey and Standfast & Barracks respectively. Its manufacturing base comprises Anstey wallpaper factory in Loughborough and Standfast & Barracks, a fabric printing factory, in Lancaster.
SANDERSON DESIGN GROUP PLC 
