Last checked at 7 Dec 2021 15:53
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.