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BOO Boohoo Group Plc

36.48
0.48 (1.33%)
Last Updated: 13:24:34
Delayed by 15 minutes
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

boohoo.com plc Result of Voting at 2014 Annual General Meeting (8415S)

29/09/2014 9:36am

UK Regulatory


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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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