TIDMBOO
RNS Number : 3459P
boohoo group plc
17 June 2022
For Immediate Release 17 June 2022
boohoo group plc
("boohoo" or the "Group")
Result of Annual General Meeting
boohoo (AIM: BOO), a leading online fashion group, announces
that all resolutions were passed on a poll at the Group's Annual
General Meeting ("AGM") held today, 17 June 2022.
The Board notes that while Resolution 2, giving shareholders the
opportunity to cast an advisory vote on the Directors Remuneration
Report for the year ended 28 February 2022, and Resolution 3 the
introduction of a new Long Term Incentive Plan (LTIP), were both
approved, 33.47% of the votes cast were votes against Resolution 2
and 25.36% of the votes cast were votes against Resolution 3.
Over the coming months, the Board will reflect on the result of
Resolution 2 and Resolution 3, and the Remuneration Committee looks
forward to ongoing engagement with the Group's shareholders as it
continues to shape the Group's future remuneration policy.
Results of the Meeting
VOTES % VOTES % VOTES VOTES
FOR AGAINST TOTAL WITHELD
1 797,612,356 99.99 43,407 0.01 798,323,105 667,342
------------ ------ ------------ ------ ------------ ------------
2 531,089,950 66.53 267,178,017 33.47 798,323,105 55,138
------------ ------ ------------ ------ ------------ ------------
3 595,820,014 74.64 202,405,177 25.36 798,323,105 97,914
------------ ------ ------------ ------ ------------ ------------
4 746,512,027 96.33 28,411,335 3.67 798,323,105 23,399,743
------------ ------ ------------ ------ ------------ ------------
5 768,301,494 96.25 29,933,782 3.75 798,323,105 87,829
------------ ------ ------------ ------ ------------ ------------
6 616,149,962 91.32 58,554,517 8.68 798,323,105 123,618,626
------------ ------ ------------ ------ ------------ ------------
7 745,543,415 93.40 52,692,361 6.60 798,323,105 87,329
------------ ------ ------------ ------ ------------ ------------
8 797,965,838 99.96 307,110 0.04 798,323,105 50,157
------------ ------ ------------ ------ ------------ ------------
9 798,211,332 99.99 80,970 0.01 798,323,105 30,803
------------ ------ ------------ ------ ------------ ------------
10 788,188,845 98.73 10,119,122 1.27 798,323,105 15,138
------------ ------ ------------ ------ ------------ ------------
11 797,460,126 99.90 805,807 0.10 798,323,105 57,172
------------ ------ ------------ ------ ------------ ------------
12 797,479,101 99.90 782,177 0.10 798,323,105 61,827
------------ ------ ------------ ------ ------------ ------------
13 797,821,108 99.95 438,505 0.05 798,323,105 63,492
------------ ------ ------------ ------ ------------ ------------
14 797,482,866 99.91 726,080 0.09 798,323,105 114,159
------------ ------ ------------ ------ ------------ ------------
The full text of the resolutions is set out in the Notice of
Meeting dated 17 May 2022 which is available 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
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 / Verity Parker
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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