boohoo.com plc Result of Annual General Meeting (2607C)

TIDMBOO

RNS Number : 2607C

boohoo.com plc

24 June 2016

 
 For Immediate Release   24 June 2016 
 

boohoo.com plc

("boohoo" or the "Company")

Result of Annual General Meeting

boohoo.com plc announces that all resolutions were passed at the Company's Annual General Meeting held on 24 June 2016.

Resolution 12 sought authorisation to buy back up to 10% of issued share capital. This was conditional on independent shareholders approving a whitewash resolution (Resolution 13), on a poll, pursuant to Rule 9 of the City Code on Takeovers and Mergers. The Company confirms that Resolution 13 was passed on a poll with the results being as follows: 291,480,498 votes (77.89%) for, 82,810,748 votes (22.11%) against and 464,754,315 votes withheld.

Following the passing of Resolution 13, the Concert Party (as defined in the AGM Circular) remains unchanged at, in aggregate, 479,368,913 Ordinary Shares, representing 42.68% of the issued share capital of the Company. If the Board were to exercise the authority pursuant to resolution 12, in whole or in part, and cancel the Ordinary Shares acquired or put those into treasury, then the shareholding of the Concert Party would proportionately increase, up to a possible maximum of 47.42 % of the issued share capital of the Company.

The full text of the resolutions is set out in the Notice of Meeting dated 23 May 2016 which is available at www.boohooplc.com

Enquiries

 
 boohoo.com plc                          c/o Buchanan Tel: [phone] 
  Mahmud Kamani, Joint Chief              5000 
  Executive 
  Carol Kane, Joint Chief Executive 
  Neil Catto, Chief Financial 
  Officer 
 Buchanan - Financial PR adviser         Tel: [phone] 
  Richard Oldworth                        [e-mail] 
  Hannah Brandstaetter 
  Madeleine Seacombe 
 
   Zeus Capital - Nominated adviser        Tel: [phone] 
   and joint broker 
   Nick Cowles/Andrew Jones (Corporate     Tel: [phone] 
   Finance) 
   John Goold/Benjamin Robertson 
   (Corporate Broking) 
 Jefferies Hoare Govett - joint 
  broker                                   Tel: [phone] 
  Nick Adams 
  Max Jones 
 

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own-brand, international etailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

 
 www.boohoo.com                    www.boohoo.com/newz/page/home      fr.boohoo.com 
 www.boohoo.com/europe/page/home   www.boohoo.com/sweden/page/home    de.boohoo.com 
 www.boohoo.com/usa/page/home      www.boohoo.com/denmark/page/home   it.boohoo.com 
 www.boohoo.com/canada/page/home   www.boohoo.com/norway/page/home    nl.boohoo.com 
 www.boohoo.com/aus/page/home                                         es.boohoo.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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June 24, 2016 11:15 ET (15:15 GMT)