ASC

Asos Plc

406.00
-12.10 (-2.89%)
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
  -12.10 -2.89% 406.00 405.70 407.60 455.20 403.00 438.00 3,014,849 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Market Making/trading - -30.8 -30.8 - 406.06

ASOS PLC Result of AGM

11/01/2023 1:53pm

UK Regulatory (RNS & others)


Asos (LSE:ASC)
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RNS Number : 4310M

ASOS PLC

11 January 2023

11 January 2023

ASOS Plc

Result of AGM

Following the Annual General Meeting held today, 11 January 2023, 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 2022                            67,217,922   99.84%    109,608      0.16%      119,512 
                                           -----------  -------  ----------  ----------  ---------- 
 2. To approve the Directors' 
  Remuneration Policy                       66,669,368   98.95%    709,121      1.05%      68,553 
                                           -----------  -------  ----------  ----------  ---------- 
 3. To approve the Directors' 
  Remuneration Report                       65,577,802   97.23%   1,867,729     2.77%       1,511 
                                           -----------  -------  ----------  ----------  ---------- 
 4. To re-elect Jørgen 
  Lindemann as a Director 
  of the Company                            66,282,261   98.47%   1,032,923     1.53%      131,858 
                                           -----------  -------  ----------  ----------  ---------- 
 5. To re-elect Mai Fyfield 
  as a Director of the Company              67,043,836   99.41%    399,733      0.59%       3,473 
                                           -----------  -------  ----------  ----------  ---------- 
 6. To re-elect Nick Robertson 
  as a Director of the Company              66,786,203   99.03%    657,366      0.97%       3,473 
                                           -----------  -------  ----------  ----------  ---------- 
 7. To elect Jos é 
  Antonio Ramos Calamonte 
  as a Director of the Company              66,951,770   99.27%    491,578      0.73%       3,644 
                                           -----------  -------  ----------  ----------  ---------- 
 8. To elect Patrick Kennedy 
  as a Director of the Company              66,626,458   98.79%    816,890      1.21%       3,644 
                                           -----------  -------  ----------  ----------  ---------- 
 9. To re-appoint PriceWaterhouseCoopers 
  LLP as auditors of the 
  Company                                   62,758,308   93.05%   4,686,962     6.95%       1,772 
                                           -----------  -------  ----------  ----------  ---------- 
 10. To authorise the Directors 
  to determine the amount 
  of the auditors' remuneration             62,834,082   93.16%   4,610,526     6.84%       2,434 
                                           -----------  -------  ----------  ----------  ---------- 
 11. To authorise the Company 
  to make political donations               67,032,052   99.39%    413,783      0.61%       1,207 
                                           -----------  -------  ----------  ----------  ---------- 
 12. To authorise the Directors 
  to allot Ordinary Shares 
  in the Company                            67,141,819   99.55%    302,541      0.45%       2,682 
                                           -----------  -------  ----------  ----------  ---------- 
 13. To authorise the Directors 
  to disapply pre-emption 
  rights**                                  67,255,477   99.72%    189,517      0.28%       2,048 
                                           -----------  -------  ----------  ----------  ---------- 
 14. To authorise the Company 
  to make market purchases 
  of own shares**                           66,957,618   99.28%    488,195      0.72%       1,229 
                                           -----------  -------  ----------  ----------  ---------- 
 15. To approve the ASOS 
  Plc Deferred Bonus Plan 
  2022 and rules                            66,978,972   99.41%    399,101      0.59%      68,969 
                                           -----------  -------  ----------  ----------  ---------- 
 

*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

The total number of ordinary shares in issue on 9 January 2023 was 100,015,069. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information:

 
 ASOS Plc                                           Tel: 020 7756 1000 
 José Antonio Ramos Calamonte, Chief 
  Executive Officer 
  Katy Mecklenburgh, Interim Chief Financial 
  Officer 
  Taryn Rosekilly, Director of Investor Relations 
  Holly Cassell, Head of Investor Relations 
  Katja Hall, Director of Corporate Affairs 
  Website: www.asosplc.com/investors/ 
 
 
 Headland Consultancy                               Tel: 020 3805 4822 
 
 Susanna Voyle / Stephen Malthouse 
 
 JPMorgan Cazenove                                  Tel: 020 7742 4000 
 
 Bill Hutchings / Will Vanderspar 
 
 Numis Securities                                   Tel: 020 7260 1000 
 
 Alex Ham / Jonathan Wilcox / Tom Jacob 
 
 Berenberg                                          Tel: 020 3207 7800 
 
 Michelle Wilson 
 

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 app and mobile/desktop web experience, available in ten languages and in over 200 markets, ASOS customers can shop a curated edit of over 70,000 products, sourced from nearly 900 global and local third-party brands alongside a 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 return options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US and Germany.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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END

RAGUAVOROAUAAAR

(END) Dow Jones Newswires

January 11, 2023 08:53 ET (13:53 GMT)

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