REG - boohoo group plc - Result of AGM

BoohooAnnouncement

20/06/2024 16:30

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RNS Number : 2802T  boohoo group plc  20 June 2024

 For Immediate Release  20 June 2024

 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, 20 June 2024.

 

 

Results of the Meeting

     VOTES        %       VOTES       %       VOTES        VOTES WITHELD

FOR
AGAINST
TOTAL
 1   518,274,865  99.34%  3,421,546   0.66%   521,696,411  212,475
 2   443,267,945  85.11%  77,550,724  14.89%  520,818,669  1,090,217
 3*  WITHDRAWN
 4   514,632,497  98.66%  7,003,801   1.34%   521,636,298  272,588
 5   437,431,425  83.86%  84,174,873  16.14%  521,606,298  302,588
 6   514,567,767  98.65%  7,030,531   1.35%   521,598,298  310,588
 7   515,374,928  98.82%  6,174,086   1.18%   521,549,014  359,872
 8   517,859,259  99.29%  3,699,195   0.71%   521,558,454  350,432
 9   517,929,568  99.30%  3,675,813   0.70%   521,605,381  303,505
 10  516,392,056  99.02%  5,111,483   0.98%   521,503,539  405,347
 11  514,002,509  98.69%  6,815,799   1.31%   520,818,308  1,090,578
 12  514,563,325  98.80%  6,269,831   1.20%   520,833,156  1,075,730
 13  517,813,397  99.26%  3,870,005   0.74%   521,683,402  225,484

 

 

*Resolution 3 was withdrawn on 28 May 2024.

 

 

The full text of the resolutions is set out in the Notice of Meeting dated 17
May 2024 which is available at www.boohooplc.com (http://www.boohooplc.com/)
.

 

 Enquiries
 boohoo group plc

 Stephen Morana, Chief Financial Officer             Tel: +44 (0)161 233 2050
 Pete Templeton, Group Finance Director              Tel: +44 (0)161 233 2050
 Mike Cooper, Head of Investor Relations             Tel: +44 (0)161 233 2050

 Zeus Capital - Nominated adviser and joint broker
 Dan Bate / James Edis                               Tel: +44 (0)161 831 1512
 Benjamin Robertson                                  Tel: +44 (0)20 3829 5000

 Jefferies - Joint broker
 Ed Matthews / Harry Le May                          Tel: +44 (0)20 7029 8000

 HSBC - Joint broker
 Chloe Ponsonby / James Hopton                       Tel: +44 (0)20 7991 8888

 Headland - Financial PR adviser
 Susanna Voyle / Will Smith                          Tel: +44 (0)20 3725 7514

 

 About boohoo group plc

 "Leading the fashion eCommerce market"

 Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive
 and innovative business. The Group's brands are complementary, vibrant and
 scalable, delivering inspirational, on-trend fashion to our customers 24/7.
 The diversity of our brands, including the group's 5 core brands, boohoo,
 boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a
 broad customer base, globally, with a primary focus on the UK and US
 markets. Since its acquisition in 2021, Debenhams has been transformed from a
 retailer into a digital marketplace with a capital-light, low-risk operating
 model and a focus on fashion, beauty as well as home. Boohoo group is
 concentrated on driving sustainable, profitable growth with technology and
 automation increasing efficiency across the business.

 

About boohoo group plc

 

"Leading the fashion eCommerce market"

 

Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive
and innovative business. The Group's brands are complementary, vibrant and
scalable, delivering inspirational, on-trend fashion to our customers 24/7.
The diversity of our brands, including the group's 5 core brands, boohoo,
boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a
broad customer base, globally, with a primary focus on the UK and US
markets. Since its acquisition in 2021, Debenhams has been transformed from a
retailer into a digital marketplace with a capital-light, low-risk operating
model and a focus on fashion, beauty as well as home. Boohoo group is
concentrated on driving sustainable, profitable growth with technology and
automation increasing efficiency across the business.

 

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