Annual Report & Accounts and Notice of AGM

ASOS PLC

22 November 2023

 

22 November 2023

ASOS Plc

(the "Company")

Annual Report & Accounts and Notice of Annual General Meeting

ASOS Plc announces that it has today published its Annual Report and Accounts 2023 ("Annual Report"). In addition, the Company announces that its Annual General Meeting ("AGM") will be held at 2.30pm on Wednesday 7 February 2024 at the Company's registered office at Greater London House, Hampstead Road, London, NW1 7FB. The Notice of Meeting ("Notice") has also been published today and both the Annual Report and Notice will be posted to those shareholders who have elected to receive paper communications in due course.

Copies of the Annual Report and Accounts 2023 and the Notice are available on the Company's website at https://www.asosplc.com/investor-relations/

All Directors will seek re-election at this year's AGM with the exception of Mai Fyfield, Senior Independent Director, Remuneration Committee Chair and a member of the Audit and Nomination Committee. Following a four-year tenure on the Board, Mai has decided not to seek re-election and will step down from the Board at the conclusion of the AGM on 7 February 2024. The appointment of a new Senior Independent Director and changes to the Board's Committees will be made and announced in due course.

In accordance with Listing Rule 9.6.1R, copies of the following documents have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

·    Annual Report and Accounts 2023; and

·    Notice of Annual General Meeting.

The regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.

Jørgen Lindemann, ASOS Chairman, said:

"On behalf of the Board, I would like to thank Mai for her valuable contribution to the Company over the last four years and, more recently, for her support as Senior Independent Director and Chair of the Remuneration Committee. We have benefited greatly from Mai's experience and wish her all the best for future endeavours."

For further information:

ASOS plc	Tel: [phone]
Holly Cassell, Head of Investor Relations Website: www.asosplc.com/investors

Background note

ASOS is a destination for fashion-loving 20-somethings around the world, with a purpose to give its customers the confidence to be whoever they want to be. Through its app and mobile/desktop web experience, available in nine languages and in over 200 markets, ASOS customers can shop a curated edit of nearly 50,000 products, sourced from nearly 900 global and local third-party brands alongside a mix of fashion-led own brand labels - including ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, and Miss Selfridge. ASOS aims to give all its customers a truly frictionless experience, with an ever-greater number of different payment methods and hundreds of local deliveries and return options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US, and Germany.

 

END