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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-4.20 | -1.21% | 343.40 | 341.20 | 342.60 | 355.60 | 340.40 | 355.00 | 366,027 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Womens Accesory, Spcl Stores | 3.55B | -223.1M | -1.8747 | -1.83 | 407.72M |
TIDMASC
RNS Number : 1542Y
ASOS PLC
01 December 2017
1 December 2017
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 at the Company's Annual General Meeting held on 30 November 2017, 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 2017 62,126,890 99.54% 290,159 0.46% 124,578 --------------------------- ----------- -------- ---------- ---------- ---------- 2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2017 59,475,211 98.10% 1,150,482 1.90% 1,915,934 --------------------------- ----------- -------- ---------- ---------- ---------- 3. To re-elect Brian McBride as a Director of the Company 62,367,164 99.72% 174,318 0.28% 145 --------------------------- ----------- -------- ---------- ---------- ---------- 4. To re-elect Nick Beighton as a Director of the Company 62,339,252 99.76% 149,279 0.24% 53,096 --------------------------- ----------- -------- ---------- ---------- ---------- 5. To re-elect Helen Ashton as a Director of the Company 62,234,651 99.59% 253,880 0.41% 53,096 --------------------------- ----------- -------- ---------- ---------- ---------- 6. To re-elect Ian Dyson as a Director of the Company 62,199,408 99.45% 342,074 0.55% 145 --------------------------- ----------- -------- ---------- ---------- ---------- 7. To re-elect Rita Clifton as a Director of the Company 62,367,858 99.72% 173,624 0.28% 145 --------------------------- ----------- -------- ---------- ---------- ---------- 8. To re-elect Hilary Riva as a Director of the Company 62,255,245 99.54% 286,237 0.46% 145 --------------------------- ----------- -------- ---------- ---------- ---------- 9. To re-elect Nick Robertson as a Director of the Company 62,259,756 99.63% 228,920 0.37% 52,951 --------------------------- ----------- -------- ---------- ---------- ---------- 10. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company 62,208,305 99.88% 77,195 0.12% 256,127 --------------------------- ----------- -------- ---------- ---------- ---------- 11. To authorise the Directors to determine the amount of the auditors' remuneration 62,541,482 100.00% 0 0.00% 145 --------------------------- ----------- -------- ---------- ---------- ---------- 12. To authorise the Directors to allot Ordinary Shares in the Company 62,453,061 99.86% 88,393 0.14% 173 --------------------------- ----------- -------- ---------- ---------- ---------- 13. To authorise the Directors to disapply pre-emption rights** 62,168,672 99.40% 372,782 0.60% 173 --------------------------- ----------- -------- ---------- ---------- ---------- 14. To authorise the Company to make market purchases of own shares** 61,730,356 98.76% 775,371 1.24% 35,900 --------------------------- ----------- -------- ---------- ---------- ----------
*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 will be available shortly on the Company's website: www.asosplc.com
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 Michael Wentworth-Stanley/Caroline Thomlinson Tel: 020 7742 4000 Numis Securities Alex Ham Tel: 020 7260 1000
Background note
ASOS is a global fashion destination for 20-somethings, selling cutting-edge fashion and offering a wide variety of fashion-related content, making ASOS.com the hub of a thriving fashion community. ASOS sells over 85,000 branded and own-label products through localised mobile and web experiences, delivering from fulfilment centres in the UK, US and Europe to almost every country in the world.
ASOS tailors the mix of own-label, global and local brands sold through each of eight local language websites: UK, US, France, Germany, Spain, Italy, Australia and Russia.
ASOS's websites attracted 135.7m visits during August 2017 (August 2016: 117.5m) and as at 31 August 2017 had 15.4m active customers(1) (31 August 2016: 12.4m), of which 5.2m were located in the UK and 10.2m were located in international territories (31 August 2016: 4.7m in the UK and 7.7m internationally).
(1) Defined as having shopped in the last twelve months as at 31 August 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUAOARBVAURAA
(END) Dow Jones Newswires
December 01, 2017 06:36 ET (11:36 GMT)
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