17th Sep 2026 12:10
17 September 2026
Supreme plc
(“Supreme,” the “Company” or the “Group”)
Result of AGM
Supreme (AIM:SUP), a leading manufacturer, innovator and distributor 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 | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % I.S.C. | VOTESWITHHELD |
1. Receive and adopt the Annual Report and Statements | 93,120,021 | 100.00% | 103 | 0.00% | 93,120,124 | 79.37 | 13,978 |
2. Approve the Director’s Remuneration Report | 88,687,598 | 98.45% | 1,399,585 | 1.55% | 90,087,183 | 76.79 | 3,046,919 |
3. Reappoint Paul Andrew McDonald as a Director | 93,087,003 | 99.99% | 9,106 | 0.01% | 93,096,109 | 79.35 | 37,993 |
4. Reappoint Sandeep Singh Chadha as a Director | 93,113,547 | 99.99% | 9,328 | 0.01% | 93,122,875 | 79.38 | 11,227 |
5. Reappoint Suzanne Gwendoline Smith as a Director | 93,085,094 | 99.98% | 23,116 | 0.02% | 93,108,210 | 79.36 | 25,892 |
6. Reappoint Mark Richard Cashmore as a Director | 92,086,613 | 98.92% | 1,009,503 | 1.08% | 93,096,116 | 79.35 | 37,986 |
7. Reappoint Simon Martin Lord as a Director | 93,072,725 | 99.98% | 15,353 | 0.02% | 93,088,078 | 79.35 | 46,024 |
8. Reappoint BDO LLP as auditors | 92,990,328 | 99.86% | 130,008 | 0.14% | 93,120,336 | 79.37 | 13,766 |
9. Authorise the directors to determine the Auditor’s remuneration | 93,117,049 | 99.99% | 10,212 | 0.01% | 93,127,261 | 79.38 | 6,841 |
10. To declare a final dividend of 3.8 pence per ordinary share for the year ended 31 March 2026 | 93,126,316 | 100.00% | 2,103 | 0.00% | 93,128,419 | 79.38 | 5,683 |
11. Grant the Directors’ authority to allot shares in the Company
| 93,061,553 | 99.96% | 38,689 | 0.04% | 93,100,242 | 79.36 | 33,860 |
12. To dis-apply pre-emption rights | 90,390,480 | 97.07% | 2,729,546 | 2.93% | 93,120,026 | 79.37 | 14,076 |
13. in addition to resolution 12, to dis-apply pre-emption rights | 90,424,177 | 97.10% | 2,695,859 | 2.90% | 93,120,036 | 79.37 | 14,066 |
14. Authorise market purchases of own shares | 93,109,560 | 99.97% | 24,359 | 0.03% | 93,133,919 | 79.39 | 183 |
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 Broker) David Coaten / Mark Percy / George Payne - Corporate Advisory Ben Canning – Corporate Broking
| +44 (0)20 7408 4090 |
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Safia Colebrook / Georgina Moul [email protected] | +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, Clearly Drinks and the newly acquired SlimFast brand), and Electricals & Household (previously 'Batteries' and 'Lighting', also including the recently acquired 1001 cleaning brand). 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 around 55,000 retail outlets. Customers include B&M, Home Bargains, Poundland, Tesco, Sainsbury's, 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 and now into weight management through SlimFast, one of the UK's leading meal replacement brands.
https://investors.supreme.co.uk/
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