boohoo.com plc Result of Annual General Meeting (2607C)
25 June 2016 - 1:15AM
UK Regulatory
TIDMBOO
RNS Number : 2607C
boohoo.com plc
24 June 2016
For Immediate Release 24 June 2016
boohoo.com plc
("boohoo" or the "Company")
Result of Annual General Meeting
boohoo.com plc announces that all resolutions were passed at the
Company's Annual General Meeting held on 24 June 2016.
Resolution 12 sought authorisation to buy back up to 10% of
issued share capital. This was conditional on independent
shareholders approving a whitewash resolution (Resolution 13), on a
poll, pursuant to Rule 9 of the City Code on Takeovers and Mergers.
The Company confirms that Resolution 13 was passed on a poll with
the results being as follows: 291,480,498 votes (77.89%) for,
82,810,748 votes (22.11%) against and 464,754,315 votes
withheld.
Following the passing of Resolution 13, the Concert Party (as
defined in the AGM Circular) remains unchanged at, in aggregate,
479,368,913 Ordinary Shares, representing 42.68% of the issued
share capital of the Company. If the Board were to exercise the
authority pursuant to resolution 12, in whole or in part, and
cancel the Ordinary Shares acquired or put those into treasury,
then the shareholding of the Concert Party would proportionately
increase, up to a possible maximum of 47.42 % of the issued share
capital of the Company.
The full text of the resolutions is set out in the Notice of
Meeting dated 23 May 2016 which is available at
www.boohooplc.com
Enquiries
boohoo.com plc c/o Buchanan Tel: +44 (0)20 7466
Mahmud Kamani, Joint Chief 5000
Executive
Carol Kane, Joint Chief Executive
Neil Catto, Chief Financial
Officer
Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000
Richard Oldworth boohoo@buchanan.uk.com
Hannah Brandstaetter
Madeleine Seacombe
Zeus Capital - Nominated adviser Tel: +44 (0)161 831 1512
and joint broker
Nick Cowles/Andrew Jones (Corporate Tel: +44 (0)20 3829 5000
Finance)
John Goold/Benjamin Robertson
(Corporate Broking)
Jefferies Hoare Govett - joint
broker Tel: +44 (0)20 7029 8000
Nick Adams
Max Jones
About boohoo.com
"24/7 Global Fashion"
Keeping one step ahead of the trends or making a subtle style
change is easy with boohoo.com and with up to 100 pieces hitting
the site every day and a new collection each week, boohoo.com never
stops - it's 24/7 fashion at its best.
From the UK's best kept fashion secret to one of the fastest
growing own-brand, international etailers, boohoo.com has quickly
evolved into a global fashion leader of its generation. Combining
cutting-edge, aspirational design with an affordable price tag,
boohoo.com has been pushing boundaries since 2006 to bring its
customers all the latest looks for less.
www.boohoo.com www.boohoo.com/newz/page/home fr.boohoo.com
www.boohoo.com/europe/page/home www.boohoo.com/sweden/page/home de.boohoo.com
www.boohoo.com/usa/page/home www.boohoo.com/denmark/page/home it.boohoo.com
www.boohoo.com/canada/page/home www.boohoo.com/norway/page/home nl.boohoo.com
www.boohoo.com/aus/page/home es.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 24, 2016 11:15 ET (15:15 GMT)