TIDMBOO
RNS Number : 8415S
boohoo.com plc
29 September 2014
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
% of issued
Total Share
Votes % Votes % Votes Votes Capital Votes
For For Votes Against Validly Voted Withheld
Resolution (1) (1,2) Against (2) Cast (2,3) (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
rights(5) 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 c/o Buchanan Tel: +44 (0)20 7466
Mahmud Kamani, Joint Chief Executive 5000
Carol Kane, Joint Chief Executive
Neil Catto, Chief Financial Officer
Benjamin Robertson, Investor Relations
ben.robertson@boohoo.com
Tel: +44 77 6851 1056
Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000
Richard Oldworth boohoo@buchanan.uk.com
Helen Chan
Gabriella Clinkard
Zeus Capital - Nominated adviser and
broker Tel: +44 (0)161 831 1512
Nick Cowles
Andrew Jones Tel: +44 (0)20 7533 7727
John Goold
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUKOWRSSAKURR
Boohoo (LSE:BOO)
Historical Stock Chart
From Apr 2024 to May 2024
Boohoo (LSE:BOO)
Historical Stock Chart
From May 2023 to May 2024