ASOS PLC Result of AGM (7608Q)
December 01 2016 - 12:41PM
UK Regulatory
TIDMASC
RNS Number : 7608Q
ASOS PLC
01 December 2016
1 December 2016
ASOS Plc (the 'Company')
Result of AGM
ASOS Plc is pleased to announce that all of the resolutions, as
set out in the Notice of Annual General Meeting, were duly passed
by shareholders, by way of a poll, at the Company's Annual General
Meeting held on 1 December 2016, as set out in the table below.
RESOLUTIONS FOR % FOR AGAINST % AGAINST WITHHELD*
--------------------------- ----------- -------- ----------- ---------- ----------
1. To approve the
Annual Report and
Accounts for the
financial year ended
31 August 2016 42,153,056 99.24% 321,217 0.76% 136,325
--------------------------- ----------- -------- ----------- ---------- ----------
2. To approve the
Directors' Remuneration
Report for the financial
year ended 31 August
2016 27,887,147 66.72% 13,911,658 33.28% 811,793
--------------------------- ----------- -------- ----------- ---------- ----------
3. To re-elect Brian
McBride as a Director
of the Company 40,487,986 95.17% 2,056,652 4.83% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
4. To re-elect Nick
Beighton as a Director
of the Company 41,617,329 97.82% 927,309 2.18% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
5. To re-elect Helen
Ashton as a Director
of the Company 41,782,410 98.21% 762,228 1.79% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
6. To re-elect Ian
Dyson as a Director
of the Company 41,900,696 98.49% 643,942 1.51% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
7. To re-elect Rita
Clifton as a Director
of the Company 42,366,787 99.58% 177,851 0.42% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
8. To re-elect Hilary
Riva as a Director
of the Company 42,452,222 99.78% 92,416 0.22% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
9. To re-elect Nick
Robertson as a Director
of the Company 41,761,865 98.16% 782,773 1.84% 65,960
--------------------------- ----------- -------- ----------- ---------- ----------
10. To re-appoint
PriceWaterhouseCoopers
LLP as auditors of
the Company 42,220,407 99.78% 91,125 0.22% 299,066
--------------------------- ----------- -------- ----------- ---------- ----------
11. To authorise
the Directors to
determine the amount
of the auditors'
remuneration 42,596,428 100.00% 1,400 0.00% 12,770
--------------------------- ----------- -------- ----------- ---------- ----------
12. To authorise
the Directors to
allot Ordinary Shares
in the Company 42,423,119 99.56% 187,479 0.44% 0
--------------------------- ----------- -------- ----------- ---------- ----------
13. To authorise
the Directors to
disapply pre-emption
rights** 41,684,341 97.83% 926,215 2.17% 42
--------------------------- ----------- -------- ----------- ---------- ----------
14. To authorise
the Company to make
market purchases
of own shares** 41,915,473 98.37% 695,125 1.63% 0
--------------------------- ----------- -------- ----------- ---------- ----------
*A vote withheld is not a vote in law and is not counted in the
votes for or against a resolution
** Passed as a special resolution.
For further information:
ASOS Plc
Greg Feehely, Head of Investor Relations Tel: 020 7756 1000
Instinctif Partners
Matthew Smallwood/Justine Warren Tel: 020 7457 2020
J.P. Morgan Cazenove
Caroline Thomlinson Tel: 020 7742 4000
Numis Securities
Alex Ham Tel: 020 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUAOBRNKAURAA
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December 01, 2016 12:41 ET (17:41 GMT)
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