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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Boohoo Group Plc | LSE:BOO | London | Ordinary Share | JE00BG6L7297 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.48 | 1.33% | 36.48 | 36.37 | 36.64 | 36.50 | 35.11 | 35.38 | 2,114,940 | 13:24:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Hosiery, Except Socks | 1.77B | -75.6M | -0.0596 | -6.08 | 459.81M |
TIDMBOO
RNS Number : 8415S
boohoo.com plc
29 September 2014
29 September2014
boohoo.com plc
(the "Company")
Result of Voting at 2014 Annual General Meeting
boohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com. The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com
% of issued Total Share Votes % Votes % Votes Votes Capital Votes For For Votes Against Validly Voted Withheld Resolution (1) (1,2) Against (2) Cast (2,3) (4) --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 1 Re-election of Peter Williams 860,530,409 99.53 4,052,224 0.47 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 2 Re-election of Mahmud Kamani 864,581,624 99.99 17 0.01 864,581,641 76.98 992 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 3 Re-election of Carol Kane 864,582,616 99.99 17 0.01 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 4 Re-election of Neil Catto 864,582,543 99.99 90 0.01 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 5 Re-election of David Forbes 864,581,628 99.99 1,005 0.01 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 6 Re-election of Stephen Morana 797,978,914 92.3 66,603,719 7.7 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 7 Re-election of Petar Cvetkovic 860,606,229 99.54 3,975,412 0.46 864,581,641 76.98 992 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 8 Re-election of Mark Newton-Jones 797,978,914 92.3 66,603,719 7.7 864,582,633 76.98 0 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 9 Re-appointment of auditors 863,893,047 99.92 688,594 0.08 864,581,641 76.98 992 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 10 Authority to directors to agree auditors' remuneration 859,333,868 99.46 4,684,611 0.54 864,018,479 76.93 564,154 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 11 Authority to serve notice of general meeting on shareholders on website 864,568,860 99.99 6,273 0.01 864,575,133 76.98 7,500 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 12 Authority to make political donations 864,265,071 99.96 306,570 0.04 864,571,641 76.98 10,992 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 13 Authority to allot shares/disapply pre-emption rights(5) 860,282,168 99.5 4,293,473 0.5 864,575,641 76.98 6,992 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ---------- 14 Approve alterations to articles of association (5) 864,368,387 99.99 8,046 0.01 864,376,433 76.96 206,200 --------------------------- ------------ -------- ----------- --------- ------------ ------------ ----------
Notes
1. Includes votes giving the Chairman discretion.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue at 6.00 pm on 24 September 2014 was 1,123,132,360.
4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
5. Special resolution requiring a two-thirds majority of votes cast under Jersey company law.
6. Total number of proxy cards received 111.
ENQUIRIES
boohoo.com plc c/o Buchanan Tel: +44 (0)20 7466 Mahmud Kamani, Joint Chief Executive 5000 Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer Benjamin Robertson, Investor Relations ben.robertson@boohoo.com Tel: +44 77 6851 1056 Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000 Richard Oldworth boohoo@buchanan.uk.com Helen Chan Gabriella Clinkard Zeus Capital - Nominated adviser and broker Tel: +44 (0)161 831 1512 Nick Cowles Andrew Jones Tel: +44 (0)20 7533 7727 John Goold
About boohoo.com
"The Global Fashion Leader for a Social Generation"
boohoo.com is one of the UK's largest pure-play online, own brand fashion retailers. The Company designs, sources, markets and sells own brand clothing, shoes and accessories through the www.boohoo.com website to a core market of 14-35 year old consumers in the UK and globally.
boohoo.com is focused on selling the latest on-trend fashions across a range of aspirational, but value orientated, boohoo branded products. Founded in 2006, boohoo.com has grown rapidly, developing a brand identity and an international online proposition for consumers, and now has over 2.7 million active customers.
www.boohoo.com www.boohoo.com/denmark www.boohoo.com/europe www.boohoo.com/norway www.boohoo.com/usa fr.boohoo.com www.boohoo.com/canada de.boohoo.com www.boohoo.com/aus es.boohoo.com www.boohoo.com/newz it.boohoo.com www.boohoo.com/sweden nl.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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