Superdry plc: RAG-Result of AGM

For

Against

TOTAL

VOTES

CAST

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

42,833,490

99.97%

12,927

0.03%

42,846,417

2,770

2. To re-elect Georgina Harvey as a Director of the Company.

Ordinary

42,576,040

99.37%

268,940

0.63%

42,844,980

4,207

3. To re-elect Alastair Miller as a Director of the Company.

Ordinary

42,568,229

99.37%

271,188

0.63%

42,839,417

9,770

4. To re-elect Peter Sjölander as a Director of the Company.

Ordinary

42,117,817

99.37%

267,460

0.63%

42,385,277

463,910

5. To re-elect Helen Weir as a Director of the Company.

Ordinary

42,570,406

99.37%

269,011

0.63%

42,839,417

9,770

6. To re-elect Shaun Wills as a Director of the Company.

Ordinary

42,771,722

99.84%

69,132

0.16%

42,840,854

8,333

7. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.

Ordinary

36,851,509

86.02%

5,988,644

13.98%

42,840,153

9,034

8. To authorise the Directors to allot shares.

Ordinary

42,743,351

99.78%

96,315

0.22%

42,839,666

9,521

9. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £205,409.

Special

42,743,815

99.78%

94,953

0.22%

42,838,768

10,419

10. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £205,409.

Special

42,280,616

98.71%

552,421

1.29%

42,833,037

16,150

11. To authorise the Company to make market purchases of its own shares.

Special

42,317,287

98.78%

522,857

1.22%

42,840,144

9,043

12. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days notice.

Special

42,660,523

99.58%

180,055

0.42%

42,840,578

8,609

For further information:

Superdry Plc

Ruth Daniels

Company Secretary

+44 (0) 1242 578376

ruth.daniels@superdry.com