Business
Result of AGM
Result of AGM.
About this update from Sanderson Design Group Plc
[{"type":"text","content":"\n\n\n\n\n\nFor immediate release\n\n\n 25 June 2025\n\n\n\n\n\nSANDERSON DESIGN GROUP PLC\n(\"Sanderson Design Group\", the \"Company\" or the \"Group\")\n \nResult of AGM\n \nSanderson 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.\nAll resolutions were taken on a poll and were passed with the majorities as set out below.\n \n\n\n\n\nResolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal Votes\nvalidly cast\n\n\nVotes Withheld**\n\n\n\n\n1. To receive the reports of the directors and of the auditors, together with the accounts for the year ended 31 January 2025\n\n\n32,584,146\n\n\n99.97%\n\n\n8,352\n\n\n0.03%\n\n\n32,592,498\n\n\n \n \n \n \n35,416\n\n\n\n\n2. Declaration of final dividend\n\n\n32,618,279\n\n\n100.00%\n\n\n-\n\n\n0.00%\n\n\n32,618,279\n\n\n9,635\n\n\n\n\n3. To re-elect Dianne Thompson as a Non-executive Director\n\n\n32,412,493\n\n\n99.67%\n\n\n108,684\n\n\n0.33%\n\n\n32,521,177\n\n\n106,737\n\n\n\n\n4. To re-elect Juliette Stacey as a Non-executive Director\n\n\n32,436,483\n\n\n99.74%\n\n\n84,684\n\n\n0.26%\n\n\n32,521,167\n\n\n106,747\n\n\n\n\n5. To re-elect Patrick Lewis as a Non-executive Director\n\n\n32,439,393\n\n\n99.75%\n\n\n81,684\n\n\n0.25%\n\n\n32,521,077\n\n\n106,837\n\n\n\n\n6. To re-elect Lisa Montague as a Director\n\n\n32,397,583\n\n\n99.67%\n\n\n108,684\n\n\n0.33%\n\n\n32,506,267\n\n\n121,647\n\n\n\n\n7. To re-elect Mike Woodcock as a Director\n\n\n32,415,393\n\n\n99.67%\n\n\n105,774\n\n\n0.33%\n\n\n32,521,167\n\n\n106,747\n\n\n\n\n8. To re-appoint BDO LLP as auditors of the Company\n\n\n32,575,770\n\n\n99.97%\n\n\n10,613\n\n\n0.03%\n\n\n32,586,383\n\n\n41,531\n\n\n\n\n9. To authorise the Directors to determine the remuneration of the auditors\n\n\n32,576,534\n\n\n99.93%\n\n\n22,540\n\n\n0.07%\n\n\n32,599,074\n\n\n28,8...