Superdry : Results of General Meeting 2022

SuperdryPlc

('Superdry' or the 'Company')

Result of 2022 General Meeting ('GM')

The Board is pleased to announce the result of the General Meeting of the Company's shareholders held on 17 November 2022. All resolutions as set out in the Notice of Meeting were passed.

All resolutions were put to the meeting and approved on a poll and the results are detailed below.

							TOTAL	Votes
							VOTES	withheld
		For		Against		CAST
Resolution	Special /	No. of	%	No. of		%	No. of	No. of
	Ordinary	votes		votes			votes	votes
1. To receive the audited accounts of the
Company and the reports of the directors for the	Ordinary	28,622,654	93.53	1,979,934		6.47	30,602,588	5,572,662
year ended 30 April 2022.
2. To approve the Directors' Remuneration
Report (other than the part containing the
Directors' Remuneration Policy) for the year	Ordinary	35,614,314	98.50	541,710		1.50	36,156,024	19,226
ended 30 April 2022 as set out in the Annual
Report and Accounts.

The total number of shares on the register at 6.00pm on 15 November 2022, being those eligible to be voted on at the AGM, was 82,174,310.

A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

The voting results will shortly be available on the Superdry plc website at https://corporate.superdry.com/investors/shareholder-information/shareholder-meetings/.

17 November 2022

For further information:
Superdry Plc
Ruth Daniels	[phone]
Company Secretary	[e-mail]