boohoo.com plc Posting of the Annual Report and AGM Notice (7328F)
May 22 2017 - 2:00AM
UK Regulatory
TIDMBOO
RNS Number : 7328F
boohoo.com plc
22 May 2017
For immediate release 22 May 2017
boohoo.com plc
("boohoo.com" or the "Company")
Posting of the Annual Report and Accounts and AGM Notice
boohoo.com plc is pleased to confirm that its Annual Report and
Accounts for the year ended 28 February 2017, and its Notice of
Annual General Meeting and Proxy Card have now been posted to
shareholders.
The Notice of Annual General Meeting contains a resolution to
seek authorisation to buy back up to 10% of issued share capital.
This is conditional on independent shareholders approving a
whitewash resolution pursuant to Rule 9 of the City Code on
Takeovers and Mergers.
The Company's Annual General Meeting for the year ended 28
February 2017 will be held at TLT LLP, 3 Hardman Square, Manchester
M3 3EB, at 2.00 pm on 23 June 2017.
Copies of the Annual Report and Accounts and the Notice of
Annual General Meeting are available on request from the Company at
its head office at 49-51 Dale Street, Manchester, M1 2HF and are
also available on the Company's website at: www.boohooplc.com.
Enquiries
boohoo.com plc
Neil Catto, Chief Financial Tel: +44 (0)161 233 2050
Officer Tel: +44 (0)7748 171236
Clara Melia, Investor Relations
Zeus Capital - Nominated
adviser and joint broker Tel: +44 (0)161 831 1512
Nick Cowles/Andrew Jones Tel: +44 (0)20 3829 5000
(Corporate Finance)
John Goold/Benjamin Robertson
(Corporate Broking)
Jefferies Hoare Govett - Tel: +44 (0)20 7029 8000
Joint broker
Nick Adams/Max Jones
Buchanan - Financial PR
adviser Tel: +44 (0)20 7466 5000
Richard Oldworth/Madeleine boohoo@buchanan.uk.com
Seacombe
About boohoo.com plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, the group started life as
boohoo.com, an inclusive and innovative brand targeting young,
value-orientated customers. For over 10 years, boohoo has been
pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7. boohoo has grown rapidly in the UK and
internationally, expanding its offering with range extensions into
menswear and children's wear, through boohooMAN and boohooKIDS.
In early 2017 the Group has extended its customer offering
through the acquisitions of the vibrant fashion brand
PrettyLittleThing, and free-thinking brand Nasty Gal. United by a
shared customer value proposition, our brands design, source,
market and sell great quality clothes, shoes and accessories at
unbeatable prices. This investment proposition has helped us grow
from a single brand, into a major multi-brand online retailer,
leading the fashion eCommerce market for 16 to 30-year-olds around
the world. Today the Boohoo Group sells to over 6 million customers
in almost every country in the world.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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