boohoo group plc Posting of the Annual Report and AGM Notice (9148Z)
May 23 2019 - 2:00AM
UK Regulatory
TIDMBOO
RNS Number : 9148Z
boohoo group plc
23 May 2019
For immediate release 23 May 2019
boohoo group plc
("boohoo" or the "Company")
Posting of the Annual Report and Accounts and AGM Notice
boohoo group plc is pleased to confirm that its Annual Report
and Accounts for the year ended 28 February 2019, 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 2019 will be held at TLT LLP, 3 Hardman Square, Manchester
M3 3EB, at 2.00 pm on 21 June 2019.
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 group plc
Neil Catto, Chief Financial Officer Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations Tel: +44 (0)20 3289 5520
Zeus Capital - Nominated adviser and joint
broker
Nick Cowles/Andrew Jones (Corporate Finance) Tel: +44 (0)161 831 1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829 5000
Broking)
Jefferies Hoare Govett - Joint broker
Max Jones/William Brown Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth/Sophie Wills/Maddie Seacombe Tel: +44 (0)20 7466 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative brand targeting young, value-orientated customers. For
13 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, through boohooMAN.
In early 2017 the group extended its customer offering through
the acquisitions of the vibrant fashion brand PrettyLittleThing,
and free-thinking brand Nasty Gal and in March 2019 acquired the
Miss Pap brand. 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 has 13
million customer accounts across all its brands around the
world.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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