boohoo.com plc Result of Annual General Meeting (4379R)
June 29 2015 - 2:00AM
UK Regulatory
TIDMBOO
RNS Number : 4379R
boohoo.com plc
29 June 2015
For Immediate Release 29 June 2015
boohoo.com plc
(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 26 June 2015.
Resolution 9 sought authorisation to buy back up to 10% of
issued share capital. This was conditional on independent
shareholders approving a whitewash resolution (Resolution 11), on a
poll, pursuant to Rule 9 of the City Code on Takeovers and Mergers.
The Company confirms that Resolution 11 was passed on a poll with
the results being as follows: 345,406,521 votes (87.65%) for,
48,678,697 votes (12.35%) against and 479,548,916 votes
withheld.
Following the passing of Resolution 11, 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 9, 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 15 May 2015 which is available at
www.boohooplc.com
Enquiries
boohoo.com plc c/o Buchanan Tel: +44 (0)20 7466 5000
Mahmud Kamani, Joint Chief Executive
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 joint broker
Nick Cowles Tel: +44 (0)161 831 1512
Andrew Jones
John Goold Tel: +44 (0)20 7533 7727
Jefferies Hoare Govett - joint broker
Nick Adams Tel: +44 (0)20 7029 8000
Max Jones
Ben Bailey
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 e-tailers, 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 fr.boohoo.com
www.boohoo.com/europe www.boohoo.com/sweden de.boohoo.com
www.boohoo.com/usa www.boohoo.com/denmark it.boohoo.com
www.boohoo.com/canada www.boohoo.com/norway nl.boohoo.com
www.boohoo.com/aus es.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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