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Result of AGM

7 Dec 2021 15:53

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 re-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

Mathew Dunn, COO & CFO

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.

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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