BOO Boohoo Group Plc

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.

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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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