boohoo group plc Posting of ARA, AGM Notice and TVR (6904L)
May 17 2022 - 2:01AM
UK Regulatory
TIDMBOO
RNS Number : 6904L
boohoo group plc
17 May 2022
For Immediate Release
17 May 2022
boohoo group plc
("boohoo " or "the Company")
Posting of the Annual Report and Accounts and AGM Notice,
publication of the 2022 Sustainability Report and TVR
boohoo group plc (AIM: BOO) is pleased to confirm that its
Annual Report and Accounts for the year ended 28 February 2022
("Annual Report") and its Notice of Annual General Meeting ("AGM
Notice") are now available to view on the Company's website (
www.boohooplc.com ). Additionally, the AGM Notice, and (for those
shareholders who requested they continue to receive a paper copy)
the Annual Report, have been posted to shareholders.
Paper copies of the Form of Proxy are available from Link Group
on request.
The Company's Annual General Meeting for the year ended 28
February 2022 will be held at 14:00 on Friday 17 June 2022, at 301
Thurmaston Lane, Leicester, LE4 9UX.
boohoo has also today published its 2022 Sustainability Report
on its website ( www.boohooplc.com ) .
Total Voting Rights
As at 16 May 2022 the total number of ordinary shares of 1p each
("Ordinary Shares") and voting rights in the Company is
1,267,784,165. No Ordinary Shares are held in treasury. This figure
for total number of Ordinary Shares may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct
Authority's Disclosure Rules and Transparency Rules.
-ends-
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
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and
joint broker
Nick Cowles / Andrew Jones Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet / Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Tel: +44 (0)20 7466 5000
Beeck / Toto Berger / Sophie Wills
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative global brand targeting young, value-orientated
customers, pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7.
In 2017, the group extended its customer offering through the
acquisitions of the vibrant fashion brand PrettyLittleThing and
free-thinking brand Nasty Gal. In March 2019, the group acquired
the MissPap brand, in August 2019 the Karen Millen and Coast brands
and in June 2020 the Warehouse and Oasis brands, all complementary
to the group's scalable, multi-brand platform. In January 2021, the
group acquired the intellectual property assets of Debenhams, with
the goal of transforming a leading UK fashion and beauty retailer
into a digital department store and marketplace through a new
capital-light and low-risk operating model. In February 2021, the
group acquired the intellectual property assets of UK brands
Dorothy Perkins, Wallis and Burton. As at 28 February 2022, the
boohoo group had 20 million active customers across all its brands
around the world.
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END
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