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
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

VOTES WITHELD

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WITHDRAWN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*Resolution 3 was withdrawn on 28 May 2024.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.

 

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.




 

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