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Result of Annual General Meeting

17 Jun 2022 15:40

RNS Number : 3459P
boohoo group plc
17 June 2022
 

For Immediate Release

17 June 2022

 

 

 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, 17 June 2022.

 

The Board notes that while Resolution 2, giving shareholders the opportunity to cast an advisory vote on the Directors Remuneration Report for the year ended 28 February 2022, and Resolution 3 the introduction of a new Long Term Incentive Plan (LTIP), were both approved, 33.47% of the votes cast were votes against Resolution 2 and 25.36% of the votes cast were votes against Resolution 3.

 

Over the coming months, the Board will reflect on the result of Resolution 2 and Resolution 3, and the Remuneration Committee looks forward to ongoing engagement with the Group's shareholders as it continues to shape the Group's future remuneration policy.

 

Results of the Meeting 

 

 

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTES WITHELD

1

797,612,356

99.99

43,407

0.01

798,323,105

667,342

2

531,089,950

66.53

267,178,017

33.47

798,323,105

55,138

3

595,820,014

74.64

202,405,177

25.36

798,323,105

97,914

4

746,512,027

96.33

28,411,335

3.67

798,323,105

23,399,743

5

768,301,494

96.25

29,933,782

3.75

798,323,105

87,829

6

616,149,962

91.32

58,554,517

8.68

798,323,105

123,618,626

7

745,543,415

93.40

52,692,361

6.60

798,323,105

87,329

8

797,965,838

99.96

307,110

0.04

798,323,105

50,157

9

798,211,332

99.99

80,970

0.01

798,323,105

30,803

10

788,188,845

98.73

10,119,122

1.27

798,323,105

15,138

11

797,460,126

99.90

805,807

0.10

798,323,105

57,172

12

797,479,101

99.90

782,177

0.10

798,323,105

61,827

13

797,821,108

99.95

438,505

0.05

798,323,105

63,492

14

797,482,866

99.91

726,080

0.09

798,323,105

114,159

 

 

 

The full text of the resolutions is set out in the Notice of Meeting dated 17 May 2022 which is available at www.boohooplc.com.

 

 

 

Enquiries

boohoo group plc

Neil Catto, Chief Financial Officer

Tel: +44 (0)161 233 2050

Alistair Davies, Investor Relations

Tel: +44 (0)161 233 2050

Clara Melia, Investor Relations

Tel: +44 (0)20 3289 5520

Mark Mochalski, Investor Relations

Tel: +44 (0)20 3239 6289

 

Zeus Capital - Nominated adviser and joint broker

Nick Cowles / Andrew Jones

Tel: +44 (0)161 831 1512

Benjamin Robertson

Tel: +44 (0)20 3829 5000

 

Jefferies - Joint broker

Philip Noblet / Max Jones

Tel: +44 (0)20 7029 8000

 

Buchanan - Financial PR adviser

boohoo@buchanan.uk.com

Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Verity Parker

Tel: +44 (0)20 7466 5000

 

About boohoo group plc

 

"Leading the fashion eCommerce market"

 

Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal. In March 2019, the group acquired the MissPap brand, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 28 February 2022, the boohoo group had 20 million active customers across all its brands around the world.

 

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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