boohoo group plc Result of AGM

RNS Number : 2802T

boohoo group plc

20 June 2024

 

For Immediate Release	20 June 2024

 boohoo group plc

 

("boohoo" or the "Group")

 

Result of Annual General Meeting

 

boohoo (AIM: BOO), a leading online fashion group, announces that all resolutions were passed on a poll at the Group's Annual General Meeting ("AGM") held today, 20 June 2024.

 

 

Results of the Meeting 

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHELD
1	518,274,865	99.34%	3,421,546	0.66%	521,696,411	212,475
2	443,267,945	85.11%	77,550,724	14.89%	520,818,669	1,090,217
3*	WITHDRAWN
4	514,632,497	98.66%	7,003,801	1.34%	521,636,298	272,588
5	437,431,425	83.86%	84,174,873	16.14%	521,606,298	302,588
6	514,567,767	98.65%	7,030,531	1.35%	521,598,298	310,588
7	515,374,928	98.82%	6,174,086	1.18%	521,549,014	359,872
8	517,859,259	99.29%	3,699,195	0.71%	521,558,454	350,432
9	517,929,568	99.30%	3,675,813	0.70%	521,605,381	303,505
10	516,392,056	99.02%	5,111,483	0.98%	521,503,539	405,347
11	514,002,509	98.69%	6,815,799	1.31%	520,818,308	1,090,578
12	514,563,325	98.80%	6,269,831	1.20%	520,833,156	1,075,730
13	517,813,397	99.26%	3,870,005	0.74%	521,683,402	225,484

 

 

*Resolution 3 was withdrawn on 28 May 2024.

 

 

The full text of the resolutions is set out in the Notice of Meeting dated 17 May 2024 which is available at www.boohooplc.com.

 

Enquiries boohoo group plc   Stephen Morana, Chief Financial Officer Tel: [phone] Pete Templeton, Group Finance Director Tel: [phone] Mike Cooper, Head of Investor Relations Tel: [phone]   Zeus Capital - Nominated adviser and joint broker Dan Bate / James Edis Tel: [phone] Benjamin Robertson Tel: [phone]   Jefferies - Joint broker Ed Matthews / Harry Le May Tel: [phone]   HSBC - Joint broker Chloe Ponsonby / James Hopton Tel: [phone]   Headland - Financial PR adviser Susanna Voyle / Will Smith Tel: [phone]                 About boohoo group plc   "Leading the fashion eCommerce market"   Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business.

 

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