SDRY Superdry PLC

Superdry plc: NOG-Notice of GM

Superdry plc (SDRY)
Superdry plc: NOG-Notice of GM

24-Oct-2022 / 14:26 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

SuperdryPlc

 

(‘Superdry’ or the ‘Company’)

 

24 October 2022

 

 

Notification of General Meeting and Auditor Resignation

 

Further to the announcement made on 5 October 2022, the Company is pleased to announce that a General Meeting will be held on 17 November 2022. The business of the General Meeting will include resolutions and information relating to the Company's annual report and accounts and the directors' remuneration report.

 

Superdry also announces that Deloitte LLP has resigned as the Company’s auditor.

 

The process to find a new auditor is ongoing and the Company expects to confirm the outcome of that process in due course.

 

A copy of the Statement of Circumstances which details reasons behind this resignation has today been sent to all shareholders alongside the Annual Report and Accounts for the year ended 30 April 2022 and the Notice of General Meeting.

 

The Notice of General Meeting is available on the Company's website (corporate.superdry.com) and, in accordance with Listing Rule 9.6.1, has been submitted to the National Storage Mechanism and can be accessed using this link:

 

 

 

 

For further information:

 

 

Superdry Plc

 

Ruth Daniels

Company Secretary

+44 (0) 1242 586643

 
ISIN: GB00B60BD277
Category Code: NOG
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 196487
EQS News ID: 1470701

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1470701&application_name=news&site_id=research_pool
EN
24/10/2022

Underlying

SDRYSuperdry PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Superdry PLC

 PRESS RELEASE
Free
SDRY SUPERDRY PLC

Destiny Pharma plc shares now trading on JP Jenkins

JP Jenkins Ltd Destiny Pharma plc shares now trading on JP Jenkins 13-Aug-2024 / 07:00 GMT/BST The issuer is solely responsible for the content of this announcement. 13th Aug 2024 JPJ: DEST ISIN: GB00B60BD277   Destiny Pharma plc ("Destiny Pharma" or "the Company") Shares now trading on JP Jenkins   London, UK, 13th Aug 2024 - Destiny Pharma plc (JPJ:DEST), a clinical stage biotechnology company focused on the development and commercialisation of novel medicines to prevent and cure life-threatening infections, today announces its shares have been admitted to trade on JP ...

August 13, 2024 1 EN
 PRESS RELEASE
Free
SDRY SUPERDRY PLC

Superdry PLC shares now trading on JP Jenkins

JP Jenkins Ltd Superdry PLC shares now trading on JP Jenkins 15-Jul-2024 / 09:00 GMT/BST The issuer is solely responsible for the content of this announcement. 15th July 2024 JPJ: SDRY ISIN: GB00B60BD277   Superdry PLC   ("Superdry PLC" or "SDRY" or the "Company")   Shares now trading on JP Jenkins   London, UK, 15th July 2024 – Superdry PLC (JPJ: SDRY), today announces its shares () have been admitted to trade on JP Jenkins share dealing platform. Superdry PLC is based at Unit 60 The Runnings, Cheltenham, Gloucestershire, GL51 9NW and is registered as a company in Engla...

July 15, 2024 1 EN
 PRESS RELEASE
Free
SDRY SUPERDRY PLC

Superdry plc: Last Day of Dealings and Matched Bargain Facility

Superdry plc (SDRY) Superdry plc: Last Day of Dealings and Matched Bargain Facility 12-Jul-2024 / 07:00 GMT/BST 12 July 2024   Superdry plc (“Superdry” or the “Company”)   Last Day of Dealings and Matched Bargain Facility   Superdry provides a further update with regards to the cancellation of the listing of its ordinary shares on the Official List maintained by the Financial Conduct Authority and their trading on the London Stock Exchange’s Main Market for listed securities (the "Delisting"), as originally announced on 16 April 2024 and as approved by shareholders at the gen...

July 12, 2024 1 EN
 PRESS RELEASE
Free
SDRY SUPERDRY PLC

Superdry plc: Total Voting Rights

Superdry plc (SDRY) Superdry plc: Total Voting Rights 01-Jul-2024 / 09:00 GMT/BST Superdry Plc   (‘Superdry’ or the ‘Company’)   01 July 2024   Total Voting Rights   In accordance with Rule 5.6.1 of the FCA’s Disclosure Guidance and Transparency Rules, the Company confirms that its total issued share capital as at 30 June 2024 consisted of 99,253,953 ordinary shares of 5p each, none of which were held in treasury.   Therefore, the total number of voting rights in the Company as at 30 June 2024 was 99,253,953.   The above figure may be used by shareholders as the denomin...

July 1, 2024 1 EN
 PRESS RELEASE
Free
SDRY SUPERDRY PLC

Superdry plc: TR-1: Standard form for notification of major holdings

Superdry plc (SDRY) Superdry plc: TR-1: Standard form for notification of major holdings 21-Jun-2024 / 11:10 GMT/BST TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB00B60BD277 Issuer Name SUPERDRY PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name The Goldman Sachs Group, Inc. City of registered office (if applicable) Wilmington, Delaware Country of registered office (if ap...

June 21, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch