ASOS PLC Notice of AGM and Annual Report & Accounts (6122Q)
October 28 2021 - 7:51AM
UK Regulatory
TIDMASC
RNS Number : 6122Q
ASOS PLC
28 October 2021
28 October 2021
ASOS Plc (the "Company")
Notice of Annual General Meeting and Annual Report &
Accounts
ASOS Plc today confirms that its Annual General Meeting ("AGM")
will be held at 12.00 noon on Tuesday 7 December 2021 at the
Company's registered office at Greater London House, Hampstead
Road, London, NW1 7FB.
As detailed in the Notice of AGM, we are planning to hold the
AGM in person this year, but given the continued uncertainty
created by the ongoing COVID-19 situation, there is a possibility
that the Government may make changes to their current guidance
which could impact this. Shareholders are therefore encouraged to
vote by appointing a proxy electronically in advance of the AGM or
appointing the chair of the meeting as their proxy.
Shareholders who plan to attend the meeting in person are asked
not to attend the AGM if they are displaying any symptoms of
COVID-19 or have recently been in contact with anyone who has
tested positive. In order to further reduce the risk of the spread
of the virus, we are encouraging shareholders who plan to attend
the meeting in person to take a lateral flow test beforehand, on
the day of the meeting. Shareholders are advised to arrive at the
venue in plenty of time in order to complete registration
formalities and comply with the venue's health and safety
procedures.
Shareholders who wish to ask questions of the Board relating to
the business of the AGM can do so by sending an email to
cosec@asos.com in advance of the meeting and the Company will
answer these in due course.
The Annual Report & Accounts for the year ended 31 August
2021 and the Notice of Annual General Meeting have now been posted
to shareholders.
Copies of the Annual Report & Accounts for the year ended 31
August 2021 and the Notice of Annual General Meeting are available
on the Company's website at:
https://www.asosplc.com/investors/reports-and-presentations/2021
https://www.asosplc.com/investors/shareholder-information/agm/2021
They are also available on request from the Company at its
registered office.
For further information:
ASOS Plc Tel: 020 7756 1000
Mathew Dunn, Chief Operating
Officer
Taryn Rosekilly, Director of
Investor Relations
Website: www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle/Stephen Malthouse
JPMorgan Cazenove (Nominated Tel: 020 7742 4000
Advisor)
Bill Hutchings/Will Vanderspar
Numis Securities Tel: 020 7260 1000
Alex Ham/Jonathan Wilcox/Tom
Jacob
Berenberg Tel: 020 3207 7800
Michelle Wilson/Jen Clarke
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 market-leading app and
mobile/desktop web experience, available in ten languages and in
over 200 markets, ASOS customers can shop a curated edit of over
90,000 products, sourced from more than 850 of the best global and
local third-party brands and its mix of fashion-led own-brand
labels - ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed
Vintage, Topshop, Topman, Miss Selfridge and HIIT. ASOS aims to
give all of its customers a truly frictionless experience, with an
ever-greater number of different payment methods and hundreds of
local deliveries and returns options, including Next-Day Delivery
and Same-Day Delivery, dispatched from state-of-the-art fulfilment
centres in the UK, US and Germany.
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