Last checked at 29 Sep 2014 09:36
29 September2014
boohoo.com plc
(the "Company")
Result of Voting at 2014 Annual General Meeting
boohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com. The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com
Resolution | Votes For 1 | % Votes For 1,2 | Votes Against | % Votes Against 2 | Total Votes Validly Cast | % of issued Share Capital Voted 2,3 | Votes Withheld 4 |
1 Re-election of Peter Williams | 860,530,409 | 99.53 | 4,052,224 | 0.47 | 864,582,633 | 76.98 | 0 |
2 Re-election of Mahmud Kamani | 864,581,624 | 99.99 | 17 | 0.01 | 864,581,641 | 76.98 | 992 |
3 Re-election of Carol Kane | 864,582,616 | 99.99 | 17 | 0.01 | 864,582,633 | 76.98 | 0 |
4 Re-election of Neil Catto | 864,582,543 | 99.99 | 90 | 0.01 | 864,582,633 | 76.98 | 0 |
5 Re-election of David Forbes | 864,581,628 | 99.99 | 1,005 | 0.01 | 864,582,633 | 76.98 | 0 |
6 Re-election of Stephen Morana | 797,978,914 | 92.3 | 66,603,719 | 7.7 | 864,582,633 | 76.98 | 0 |
7 Re-election of Petar Cvetkovic | 860,606,229 | 99.54 | 3,975,412 | 0.46 | 864,581,641 | 76.98 | 992 |
8 Re-election of Mark Newton-Jones | 797,978,914 | 92.3 | 66,603,719 | 7.7 | 864,582,633 | 76.98 | 0 |
9 Re-appointment of auditors | 863,893,047 | 99.92 | 688,594 | 0.08 | 864,581,641 | 76.98 | 992 |
10 Authority to directors to agree auditors' remuneration | 859,333,868 | 99.46 | 4,684,611 | 0.54 | 864,018,479 | 76.93 | 564,154 |
11 Authority to serve notice of general meeting on shareholders on website | 864,568,860 | 99.99 | 6,273 | 0.01 | 864,575,133 | 76.98 | 7,500 |
12 Authority to make political donations | 864,265,071 | 99.96 | 306,570 | 0.04 | 864,571,641 | 76.98 | 10,992 |
13 Authority to allot shares/disapply pre-emption rights5 | 860,282,168 | 99.5 | 4,293,473 | 0.5 | 864,575,641 | 76.98 | 6,992 |
14 Approve alterations to articles of association 5 | 864,368,387 | 99.99 | 8,046 | 0.01 | 864,376,433 | 76.96 | 206,200 |
Notes
1. Includes votes giving the Chairman discretion.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue at 6.00 pm on 24 September 2014 was 1,123,132,360.
4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
5. Special resolution requiring a two-thirds majority of votes cast under Jersey company law.
6. Total number of proxy cards received 111.
ENQUIRIES
boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer Benjamin Robertson, Investor Relations
| c/o Buchanan Tel: +44 (0)20 7466 5000
ben.robertson@boohoo.com Tel: +44 77 6851 1056
|
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Buchanan - Financial PR adviser Richard Oldworth Helen Chan Gabriella Clinkard
| Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com |
| |
Zeus Capital - Nominated adviser and broker Nick Cowles Andrew Jones John Goold
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Tel: +44 (0)161 831 1512
Tel: +44 (0)20 7533 7727 |
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About boohoo.com
"The Global Fashion Leader for a Social Generation"
boohoo.com is one of the UK's largest pure-play online, own brand fashion retailers. The Company designs, sources, markets and sells own brand clothing, shoes and accessories through the www.boohoo.com website to a core market of 14-35 year old consumers in the UK and globally.
boohoo.com is focused on selling the latest on-trend fashions across a range of aspirational, but value orientated, boohoo branded products. Founded in 2006, boohoo.com has grown rapidly, developing a brand identity and an international online proposition for consumers, and now has over 2.7 million active customers.
www.boohoo.com | www.boohoo.com/denmark |
www.boohoo.com/europe | www.boohoo.com/norway |
www.boohoo.com/usa | fr.boohoo.com |
www.boohoo.com/canada | de.boohoo.com |
www.boohoo.com/aus | es.boohoo.com |
www.boohoo.com/newz | it.boohoo.com |
www.boohoo.com/sweden | nl.boohoo.com |