Last checked at 28 Oct 2021 12:51
28 October 2021
ASOS Plc (the "Company")
Notice of Annual General Meeting and Annual Report & Accounts
ASOS Plc today confirms that its Annual General Meeting ("AGM") will be held at 12.00 noon on Tuesday 7 December 2021 at the Company's registered office at Greater London House, Hampstead Road, London, NW1 7FB.
As detailed in the Notice of AGM, we are planning to hold the AGM in person this year, but given the continued uncertainty created by the ongoing COVID-19 situation, there is a possibility that the Government may make changes to their current guidance which could impact this. Shareholders are therefore encouraged to vote by appointing a proxy electronically in advance of the AGM or appointing the chair of the meeting as their proxy.
Shareholders who plan to attend the meeting in person are asked not to attend the AGM if they are displaying any symptoms of COVID-19 or have recently been in contact with anyone who has tested positive. In order to further reduce the risk of the spread of the virus, we are encouraging shareholders who plan to attend the meeting in person to take a lateral flow test beforehand, on the day of the meeting. Shareholders are advised to arrive at the venue in plenty of time in order to complete registration formalities and comply with the venue's health and safety procedures.
Shareholders who wish to ask questions of the Board relating to the business of the AGM can do so by sending an email to cosec@asos.com in advance of the meeting and the Company will answer these in due course.
The Annual Report & Accounts for the year ended 31 August 2021 and the Notice of Annual General Meeting have now been posted to shareholders.
Copies of the Annual Report & Accounts for the year ended 31 August 2021 and the Notice of Annual General Meeting are available on the Company's website at:
https://www.asosplc.com/investors/reports-and-presentations/2021
https://www.asosplc.com/investors/shareholder-information/agm/2021
They are also available on request from the Company at its registered office.
For further information:
ASOS Plc Mathew Dunn, Chief Operating Officer Taryn Rosekilly, Director of Investor Relations Website: www.asosplc.com/investors
| Tel: 020 7756 1000 |
Headland Consultancy Susanna Voyle/Stephen Malthouse
| Tel: 020 3805 4822 |
JPMorgan Cazenove (Nominated Advisor) Bill Hutchings/Will Vanderspar
| Tel: 020 7742 4000 |
Numis Securities Alex Ham/Jonathan Wilcox/Tom Jacob
| Tel: 020 7260 1000 |
Berenberg Michelle Wilson/Jen Clarke
| Tel: 020 3207 7800 |
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.