Superdry

Superdry plc: Response to announcement by Julian Dunkerton

Retrieved on: 
Wednesday, April 10, 2024
ACT, LAWS, EUROPEAN UNION, General counsel, THIS, Superdry, NOT, VIA

The Company notes today’s announcement from Julian Dunkerton that he does not intend to make an offer for Superdry and, as a result, confirms that the Company is no longer in an offer period.

Key Points: 
  • The Company notes today’s announcement from Julian Dunkerton that he does not intend to make an offer for Superdry and, as a result, confirms that the Company is no longer in an offer period.
  • Following a period of engagement, the Transaction Committee and Julian Dunkerton have, together, concluded that a takeover offer from Julian Dunkerton for Superdry is unlikely to deliver an outcome for shareholders, or stakeholders more broadly, that the Transaction Committee and Julian Dunkerton are confident can be executed in the context of the Company’s ongoing work on its turnaround plan and material cost saving options.
  • However, the Company remains in discussions with Julian Dunkerton in respect of alternative structures, including a possible equity raise fully underwritten by Julian Dunkerton, which would provide additional liquidity headroom for the Company’s turnaround plan.
  • There can be no certainty that a transaction with Julian Dunkerton will be agreed.

Superdry plc: Director Change Update

Retrieved on: 
Wednesday, April 10, 2024
Superdry

Further to the Company’s announcement on 26th January 2024 and as a result of the Julian Dunkerton announcement earlier today and the Board’s ongoing discussions of alternative structures, Giles David is joining the main operational board of the Superdry business as interim Chief Financial Officer as of 1st April 2024, but not the PLC Board, at this stage, which is the logical operational approach in light of these ongoing discussions.

Key Points: 
  • Further to the Company’s announcement on 26th January 2024 and as a result of the Julian Dunkerton announcement earlier today and the Board’s ongoing discussions of alternative structures, Giles David is joining the main operational board of the Superdry business as interim Chief Financial Officer as of 1st April 2024, but not the PLC Board, at this stage, which is the logical operational approach in light of these ongoing discussions.

Superdry plc: Rule 2.9 Announcement

Retrieved on: 
Wednesday, April 10, 2024
Superdry, Telephone numbers in Hungary, Treasury, NOT, Takeover, Security (finance)

The Company does not hold any ordinary shares in treasury.

Key Points: 
  • The Company does not hold any ordinary shares in treasury.
  • Therefore, the total number of voting rights in the Company is 99,093,044.
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.

Superdry plc: Rule 2.9 Announcement

Retrieved on: 
Tuesday, February 13, 2024
Superdry, Takeover, Treasury, NOT, Telephone numbers in Hungary, Security (finance)

The Company does not hold any ordinary shares in treasury.

Key Points: 
  • The Company does not hold any ordinary shares in treasury.
  • Therefore, the total number of voting rights in the Company is 99,080,937.
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.

Superdry plc: RDN-Director Declaration

Retrieved on: 
Saturday, December 30, 2023
Superdry, AGM

In accordance with Listing Rule 9.6.14(2), Superdry announces that Georgina Harvey, Non-Executive Director will be appointed as independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc.

Key Points: 
  • In accordance with Listing Rule 9.6.14(2), Superdry announces that Georgina Harvey, Non-Executive Director will be appointed as independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc.
  • The appointment will be effective from 26 January 2024, immediately after Britvic plc’s AGM.

Momcozy's Guide to a Cozy Christmas Eve: Perfect for New Moms Looking to Celebrate in Comfort

Retrieved on: 
Tuesday, December 19, 2023
Walking, Travel, Pregnancy, Breast milk, Lactation, Nursing bra, Milk, Holiday, Fatigue, Cozy, Posture, Ligament, Nature, Breathability, Sleep, Superdry, Back pain, Mother, Birth control

This Christmas Eve, let Momcozy products be a trusted companion, ensuring both moms and little ones experience the utmost comfort and peaceful sleep for a Cozy Holiday.

Key Points: 
  • This Christmas Eve, let Momcozy products be a trusted companion, ensuring both moms and little ones experience the utmost comfort and peaceful sleep for a Cozy Holiday.
  • The comforting white noise produced by the magical machine creates a womb-like environment that helps babies fall asleep faster and deeper.
  • Moms can also experience unmatched comfort all day long this Christmas  with the HF006 CozyFitClasp Pumping Bra .
  • Its snug, true-to-size fit ensures a perfect fit, while adjustable straps allow moms to customize their comfort.

Superdry plc: FY24 Trading Statement

Retrieved on: 
Wednesday, December 20, 2023
Autumn, Environment, Superdry, Sale, Spring, Summer, Autumn, Winter, Yoy, Weather, IP, Bank

Despite progress on our cost savings programme and inventory reduction, full year profitability expected to be impacted by well-documented challenging trading environment.

Key Points: 
  • Despite progress on our cost savings programme and inventory reduction, full year profitability expected to be impacted by well-documented challenging trading environment.
  • Superdry plc (“Superdry” or the “Group”), today issues a trading update for FY24 covering the 26-week period to 28 October 2023 and an update to current trading covering the 6-week period to 10 December 2023.
  • Profits for the year are therefore expected to reflect this weaker trading seen to date.
  • Whilst we have seen modest signs of improvement through the recent spell of colder weather, current trading has remained challenging, and this is reflected in the weaker than expected business performance.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on: 
Thursday, October 26, 2023
Sale, United Kingdom, Financial Conduct Authority, Financial services, Sponsor, Unit, Computershare, Mass meeting, MAR, Transaction, Front running, Annual general meeting, Proxy, Financial Services and Markets Act 2000, Circular, Completion, IP, Cryptocurrency, Security (finance), Superdry

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points: 
  • The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
  • Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
  • The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
  • Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: Publication of Circular and Notice of General Meeting

Retrieved on: 
Thursday, October 26, 2023
Sale, United Kingdom, Financial Conduct Authority, Financial services, Sponsor, Unit, Computershare, Mass meeting, Transaction, Front running, Annual general meeting, Proxy, Financial Services and Markets Act 2000, Circular, Completion, IP, Cryptocurrency, Security (finance), Superdry

The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.

Key Points: 
  • The Circular will be sent to the Company's shareholders (other than those who have elected for notification by website notification only) shortly.
  • Accordingly, the Circular contains a notice convening a general meeting of the Company, which is to be held at Unit 60, The Runnings, Cheltenham GL51 9NW on 8 November 2023 at 10:00 a.m. (the “General Meeting”) at which an ordinary resolution will be proposed for Superdry’s shareholders to approve the Transaction.
  • The Directors of Superdry strongly recommend that shareholders vote by proxy as soon as possible and to appoint the chair of the General Meeting as their proxy.
  • Further information as to how to vote by proxy can be found in the notice of General Meeting set out in the Circular.

Superdry plc: DSH-Director/PDMR Shareholding*

Retrieved on: 
Thursday, October 26, 2023
Superdry, European Union (Withdrawal) Act 2018, EU

On 13 October 2023, the PDMRs named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP.

Key Points: 
  • On 13 October 2023, the PDMRs named below were granted restricted share awards over Ordinary Shares under the terms of the Superdry PSP.
  • Details of the number of Ordinary Shares subject to such awards are set out in the table immediately below.
  • The above awards were notified to the Company by each PDMR referred to above on 13 October 2023.
  • No consideration was paid for the grant of these awards which are structured as conditional awards.