ASOS PLC Notice of General Meeting
02 August 2024 - 7:52PM
RNS Regulatory News
RNS Number : 0011Z
ASOS PLC
02 August 2024
2 August 2024
ASOS Plc
(the "Company")
Notice of General
Meeting
ASOS Plc announces that a General Meeting of
the Company (the "Meeting") will be
held at 2.30pm on Tuesday 20 August 2024 at the Company's
registered office at Greater London House, Hampstead
Road, London, NW1 7FB.
The purpose of the Meeting is to consider and,
if thought fit, approve that a new ASOS Plc Value Creation Plan
("VCP") be introduced
to further align Executive Directors and the Senior Leadership team
with the Company's ambitious growth plans. To facilitate the
introduction of the VCP, it is also proposed to amend the long-term
incentive section of the Directors' Remuneration Policy in order to
incorporate the VCP. Additionally, to ensure the VCP can operate as
intended, changes to current dilution limits are proposed within
the rules of the ASOS Plc Long Term Incentive Scheme 2022, ASOS Plc
Deferred Bonus Plan 2022 and ASOS Plc Sharesave Plan 2022. Further
information can be found in the Notice of General Meeting
("Notice").
The Notice is available to view on the
Company's website at https://www.asosplc.com/investor-relations/shareholder-centre/
and will be posted to those shareholders who elect
to receive a hard copy of shareholder communications
today.
In accordance with Listing Rule 9.6.1R, a copy
of the Notice has been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For
further information:
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ASOS
plc
Emily MacLeod, Head of Strategy and Investor
Relations
Website: www.asosplc.com/investors
|
Tel: 020 7756 1000
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Media:
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Jonathan Sibun / Laura Marshall,
Teneo
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Tel: 020 7353 4200
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Background
note
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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
app and mobile/desktop web experience, available in nine languages
and in over 200 markets, ASOS customers can shop a curated edit of
nearly 50,000 products, sourced from nearly 900 global and local
third-party brands alongside a mix of fashion-led own brand labels
- including ASOS Design, ASOS Edition, ASOS 4505, Collusion,
Reclaimed Vintage, Topshop, Topman, and Miss Selfridge. ASOS aims
to give all its customers a truly frictionless experience, with an
ever-greater number of different payment methods and hundreds of
local deliveries and return options, including Next-Day Delivery
and Same-Day Delivery, dispatched from state-of-the-art fulfilment
centres in the UK, US, and Germany
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END
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