20 August 2024
ASOS Plc
("ASOS" or the
"Company")
Result of General
Meeting
ASOS announces that all resolutions were duly
passed by means of a poll at the Company's General Meeting held
today. The results of the poll vote for each resolution are set out
below.
|
RESOLUTIONS
|
VOTES
FOR
|
%
FOR
|
VOTES
AGAINST
|
%
AGAINST
|
VOTES
WITHHELD*
|
|
1. To approve the ASOS Plc Value
Creation Plan
|
62,592,196
|
91.82
|
5,573,224
|
8.18
|
17,971
|
|
2. To approve the revised Directors'
Remuneration Policy
|
62,589,667
|
91.81
|
5,581,166
|
8.19
|
12,558
|
|
3. To approve the amendments to the
ASOS Plc Long Term Incentive Scheme 2022
|
67,607,433
|
99.18
|
560,175
|
0.82
|
15,783
|
|
4. To approve the amendments to the
ASOS Plc Deferred Bonus Plan 2022
|
67,607,885
|
99.18
|
558,522
|
0.82
|
16,984
|
|
5. To approve the amendments to the
ASOS Plc Sharesave Plan 2022
|
68,111,943
|
99.92
|
54,865
|
0.08
|
16,583
|
* A vote withheld is not
a vote in law and is not counted in the votes for or against a
resolution
Full details of the resolutions
are available in the Notice of General Meeting on the Company's
website: www.asosplc.com
As at the date of the General
Meeting, the Company's issued and fully paid share capital consists
of 119,334,341 Ordinary Shares with a nominal value of 3.5 pence
each ("Ordinary Shares"), with one voting right per share. The
Company does not hold any Ordinary Shares in Treasury. The
total number of voting rights in the Company is therefore
119,334,341.
In accordance with Listing Rule
9.6.2 copies of the resolutions will be submitted to the FCA
National Storage Mechanism together with copies of the new and
amended scheme rules, which will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For
further information:
|
ASOS
plc
|
Tel: 020 7756 1000
|
|
Emily MacLeod, Head of Strategy and
Investor Relations
Website:
www.asosplc.com/investors
|
|
|
|
|
|
Teneo
|
Tel: 020 7353
4200
|
|
Jonathan Sibun / Laura
Marshall
|
|
|
|
|
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 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.
