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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.92 | 2.74% | 34.46 | 34.28 | 34.54 | 34.52 | 33.10 | 33.10 | 2,295,093 | 16:35:23 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Womens Hosiery, Except Socks | 1.77B | -75.6M | -0.0596 | -5.76 | 435.07M |
From May 2019 to May 2024
TIDMBOO
RNS Number : 0560Z
boohoo.com plc
24 May 2016
For Immediate Release 24 May 2016
boohoo.com plc
("boohoo" or the "Company")
Posting of the Annual Report and Accounts and AGM Notice
boohoo.com plc is pleased to confirm that its Annual Report and Accounts for the year ended 29 February 2016, and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.
The Notice of Annual General Meeting contains a resolution to seek authorisation to buy back up to 10% of issued share capital. This is conditional on independent shareholders approving a whitewash resolution pursuant to Rule 9 of the City Code on Takeovers and Mergers.
The Company's Annual General Meeting for the year ended 29 February 2016 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 24 June 2016.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on request from the Company at its head office at 49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's website at: www.boohooplc.com.
Enquiries
boohoo.com plc c/o Buchanan Tel: +44 (0)20 Mahmud Kamani, Joint Chief Executive 7466 5000 Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000 Richard Oldworth boohoo@buchanan.uk.com Helen Born Madeleine Seacombe Zeus Capital - Nominated adviser and joint broker Nick Cowles Tel: +44 (0)161 831 1512 Andrew Jones John Goold Tel: +44 (0)20 3829 5000 Jefferies Hoare Govett - joint broker Nick Adams Tel: +44 (0)20 7029 8000 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 e-tailers, 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 fr.boohoo.com www.boohoo.com/europe www.boohoo.com/sweden de.boohoo.com www.boohoo.com/usa www.boohoo.com/denmark it.boohoo.com www.boohoo.com/canada www.boohoo.com/norway nl.boohoo.com www.boohoo.com/aus es.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 24, 2016 02:00 ET (06:00 GMT)
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