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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Asos Plc | LSE:ASC | London | Ordinary Share | GB0030927254 | ORD 3.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
6.40 | 1.83% | 356.00 | 355.40 | 356.60 | 362.00 | 334.00 | 334.00 | 373,629 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Accesory, Spcl Stores | 3.55B | -223.1M | -1.8747 | -1.90 | 423.19M |
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: 020 7756 1000 Instinctif Partners Matthew Smallwood/Justine Warren Tel: 020 7457 2020 J.P. Morgan Cazenove Caroline Thomlinson Tel: 020 7742 4000 Numis Securities Alex Ham Tel: 020 7260 1000
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)
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