Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

25th Jun 2025 15:37

RNS Number : 4256O
Sanderson Design Group PLC
25 June 2025
 

For immediate release

25 June 2025

SANDERSON DESIGN GROUP PLC

("Sanderson Design Group", the "Company" or the "Group")

 

Result of AGM

 

Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, held its Annual General Meeting ("AGM") earlier today at which all resolutions were duly passed.

All resolutions were taken on a poll and were passed with the majorities as set out below.

 

Resolution

Votes For*

%

Votes Against

%

Total Votesvalidly cast

Votes Withheld**

1. To receive the reports of the directors and of the auditors, together with the accounts for the year ended 31 January 2025

32,584,146

99.97%

8,352

0.03%

32,592,498

 

 

 

 

35,416

2. Declaration of final dividend

32,618,279

100.00%

-

0.00%

32,618,279

9,635

3. To re-elect Dianne Thompson as a Non-executive Director

32,412,493

99.67%

108,684

0.33%

32,521,177

106,737

4. To re-elect Juliette Stacey as a Non-executive Director

32,436,483

99.74%

84,684

0.26%

32,521,167

106,747

5. To re-elect Patrick Lewis as a Non-executive Director

32,439,393

99.75%

81,684

0.25%

32,521,077

106,837

6. To re-elect Lisa Montague as a Director

32,397,583

99.67%

108,684

0.33%

32,506,267

121,647

7. To re-elect Mike Woodcock as a Director

32,415,393

99.67%

105,774

0.33%

32,521,167

106,747

8. To re-appoint BDO LLP as auditors of the Company

32,575,770

99.97%

10,613

0.03%

32,586,383

41,531

9. To authorise the Directors to determine the remuneration of the auditors

32,576,534

99.93%

22,540

0.07%

32,599,074

28,840

10. To authorise the Directors to allot shares

32,451,408

99.53%

151,781

0.47%

32,603,189

24,725

11. To approve the amendments to the rules of the Sanderson Design Group 2025 Long Term Incentive Plan

25,189,058

77.61%

7,266,211

22.39%

32,455,269

172,645

12. To renew the Directors' authority to dis-apply pre-emption rights (Special Resolution)

32,380,236

99.34%

216,443

0.66%

32,596,679

31,235

13. To enable an additional 10% of the Company's current issued share capital to be issued without

applying the statutory pre-emption requirements where the share issue is proposed in connection with an acquisition or capital investment (Special Resolution)

32,380,246

99.34%

216,443

0.66%

32,596,689

31,225

14. To authorise the Company to purchase its own shares (Special Resolution)

25,730,110

99.45%

141,380

0.55%

25,871,490

6,756,424

 

The Board acknowledges the level of votes against resolution 11 and is engaging with its shareholders in order to understand the reasons behind the voting result and will continue to do so in the coming months. The Board takes seriously its responsibilities to represent the interests of shareholders and uphold the highest standards of corporate governance and is open to further constructive dialogue with shareholders and shareholder bodies.

 

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.

 

 

Sanderson Design Group PLC

c/o Burson Buchanan +44 (0) 20 7466 5000

Lisa Montague, Chief Executive Officer

Mike Woodcock, Chief Financial Officer

David Gracie, Company Secretary

Investec Bank plc (Nominated Adviser and Joint Broker)

+44 (0) 20 7597 5970

David Anderson / Charlotte Young

Singer Capital Markets (Joint Broker)

+44 (0) 20 7496 3000

Tom Salvesen / Jen Boorer / James Todd

 

 

 

Burson Buchanan

+44 (0) 20 7466 5000

Mark Court / Sophie Wills / Toto Berger / Abigail Gilchrist

 

[email protected]

 

Notes for editors:

About Sanderson Design Group

Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.

Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Clarke & Clarke and Scion.

The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks, a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.

Sanderson Design Group employs approximately 550 people and its products are sold worldwide. It has showrooms in London, New York and Chicago.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

 

 

LEI: 213800A8K2WOUZJIQL93

For further information please visit: www.sandersondesign.group

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGSEIFLIEISEDM

Related Shares:

Sanderson Design Group
FTSE 100 Latest
Value8,807.53
Change22.20