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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.60 | 0.44% | 364.60 | 366.60 | 367.60 | 371.40 | 359.00 | 359.00 | 71,579 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Accesory, Spcl Stores | 3.55B | -223.1M | -1.8747 | -1.96 | 432M |
TIDMASC
RNS Number : 8775U
ASOS PLC
07 December 2021
7 December 2021
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, 7 December 2021, ASOS Plc (the "Company") announces the result of the poll vote for each resolution as follows:
RESOLUTIONS FOR % FOR AGAINST % AGAINST WITHHELD* 1. To approve the Annual Report and Accounts for the financial year ended 31 August 2021 83,461,926 99.9 429 0.01 35,613 ----------- ------ ---------- ---------- ---------- 2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2021 74,417,329 89.76 8,493,661 10.24 586,978 ----------- ------ ---------- ---------- ---------- 3. To elect Jørgen Lindemann as a Director of the Company 83,053,122 99.58 354,298 0.42 90,548 ----------- ------ ---------- ---------- ---------- 4. To re-elect Mat Dunn as a Director of the Company 84,001,054 99.98 13,183 0.02 5,190 ----------- ------ ---------- ---------- ---------- 5. To re-elect Ian Dyson as a Director of the Company 80,243,938 96.32 3,069,476 3.68 706,013 ----------- ------ ---------- ---------- ---------- 6. To re-elect Mai Fyfield as a Director of the Company 76,683,608 91.27 7,330,529 8.73 5,290 ----------- ------ ---------- ---------- ---------- 7. To re-elect Karen Geary as a Director of the Company 76,167,881 90.66 7,846,402 9.34 5,144 ----------- ------ ---------- ---------- ---------- 8. To re-elect Luke Jensen as a Director of the Company 83,887,178 99.85 127,059 0.15 5,190 ----------- ------ ---------- ---------- ---------- 9. To re-elect Nick Robertson as a Director of the Company 82,662,085 98.49 1,267,319 1.51 90,023 ----------- ------ ---------- ---------- ---------- 10. To r e- elect Eugenia Ulasewicz as a Director of the Company 76,078,407 91.12 7,413,621 8.88 5,940 ----------- ------ ---------- ---------- ---------- 11. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company 80,758,523 97.44 2,119,655 2.56 619,790 ----------- ------ ---------- ---------- ---------- 12. To authorise the Directors to determine the amount of the auditors' remuneration 81,633,562 97.77 1,858,416 2.23 5,990 ----------- ------ ---------- ---------- ---------- 13. To authorise the Directors to allot Ordinary Shares in the Company 79,856,268 95.65 3,636,011 4.35 5,689 ----------- ------ ---------- ---------- ---------- 14. To authorise the Directors to disapply pre-emption rights** 76,133,271 91.19 7,352,853 8.81 11,844 ----------- ------ ---------- ---------- ---------- 15. To authorise the Company to make market purchases of own shares** 83,324,636 99.80 163,950 0.20 9,382 ----------- ------ ---------- ---------- ---------- 16. To authorise the Company to make political donations 75,650,459 90.71 7,744,854 9.29 102,655 ----------- ------ ---------- ---------- ----------
*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.
Full details of the voting and a recording of the meeting will be available shortly on the Company's website: www.asosplc.com
For further information:
ASOS Plc Tel: 020 7756 1000 Mathew Dunn, COO & CFO Taryn Rosekilly, Director of Investor Relations Website: www.asosplc.com/investors Headland Consultancy Tel: 020 3805 4822 Susanna Voyle/Stephen Malthouse JPMorgan Cazenove (Nominated Tel: 020 7742 4000 Advisor) Bill Hutchings/Will Vanderspar Numis Securities Tel: 020 7260 1000 Alex Ham/Jonathan Wilcox/Tom Jacob Berenberg Tel: 020 3207 7800 Michelle Wilson/Jen Clarke
Background note
ASOS is a destination for fashion-loving 20-somethings around the world, with a purpose to give its customers the confidence to be whoever they want to be. Through its market-leading app and mobile/desktop web experience, available in ten languages and in over 200 markets, ASOS customers can shop a curated edit of over 90,000 products, sourced from more than 850 of the best global and local third-party brands and its mix of fashion-led own-brand labels - ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, Miss Selfridge and HIIT. ASOS aims to give all of its customers a truly frictionless experience, with an ever-greater number of different payment methods and hundreds of local deliveries and returns options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US and Germany.
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END
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(END) Dow Jones Newswires
December 07, 2021 10:52 ET (15:52 GMT)
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