ASOS PLC Result of AGM (8511Q)

TIDMASC

RNS Number : 8511Q

ASOS PLC

02 December 2016

2 December 2016

ASOS Plc (the 'Company')

Result of AGM

ASOS Plc is pleased to announce that all of the resolutions, as set out in the Notice of Annual General Meeting, were duly passed by shareholders, by way of a poll, at the Company's Annual General Meeting held on 1 December 2016, as set out in the table below.

 
 RESOLUTIONS                  FOR          % FOR     AGAINST      % AGAINST   WITHHELD* 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 1. To approve the 
  Annual Report and 
  Accounts for the 
  financial year ended 
  31 August 2016              42,153,056   99.24%    321,217      0.76%       136,325 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 2. To approve the 
  Directors' Remuneration 
  Report for the financial 
  year ended 31 August 
  2016                        27,887,147   66.72%    13,911,658   33.28%      811,793 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 3. To re-elect Brian 
  McBride as a Director 
  of the Company              40,487,986   95.17%    2,056,652    4.83%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 4. To re-elect Nick 
  Beighton as a Director 
  of the Company              41,617,329   97.82%    927,309      2.18%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 5. To re-elect Helen 
  Ashton as a Director 
  of the Company              41,782,410   98.21%    762,228      1.79%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 6. To re-elect Ian 
  Dyson as a Director 
  of the Company              41,900,696   98.49%    643,942      1.51%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 7. To re-elect Rita 
  Clifton as a Director 
  of the Company              42,366,787   99.58%    177,851      0.42%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 8. To re-elect Hilary 
  Riva as a Director 
  of the Company              42,452,222   99.78%    92,416       0.22%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 9. To re-elect Nick 
  Robertson as a Director 
  of the Company              41,761,865   98.16%    782,773      1.84%       65,960 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 10. To re-appoint 
  PriceWaterhouseCoopers 
  LLP as auditors of 
  the Company                 42,220,407   99.78%    91,125       0.22%       299,066 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 11. To authorise 
  the Directors to 
  determine the amount 
  of the auditors' 
  remuneration                42,596,428   100.00%   1,400        0.00%       12,770 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 12. To authorise 
  the Directors to 
  allot Ordinary Shares 
  in the Company              42,423,119   99.56%    187,479      0.44%       0 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 13. To authorise 
  the Directors to 
  disapply pre-emption 
  rights**                    41,684,341   97.83%    926,215      2.17%       42 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 14. To authorise 
  the Company to make 
  market purchases 
  of own shares**             41,915,473   98.37%    695,125      1.63%       0 
---------------------------  -----------  --------  -----------  ----------  ---------- 
 

*A vote withheld is not a vote in law and is not counted in the votes for or against a resolution

** Passed as a special resolution.

For further information:

 
 ASOS Plc 
 Greg Feehely, Director of Investor Relations   Tel: [phone] 
 
 Instinctif Partners 
 Matthew Smallwood/Justine Warren               Tel: [phone] 
 J.P. Morgan Cazenove 
 Caroline Thomlinson                            Tel: [phone] 
 
 Numis Securities 
 Alex Ham                                       Tel: [phone] 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUUOORNBAURAA

(END) Dow Jones Newswires

December 02, 2016 08:39 ET (13:39 GMT)