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Tuesday 24 May, 2016 plc

Posting of the Annual Report and AGM Notice

RNS Number : 0560Z plc
24 May 2016

For Immediate Release

24 May 2016 plc

("boohoo" or the "Company")


Posting of the Annual Report and Accounts and AGM Notice plc is pleased to confirm that its Annual Report and Accounts for the year ended 29 February 2016, 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 29 February 2016 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 24 June 2016.


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:



Enquiries plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer


c/o Buchanan Tel: +44 (0)20 7466 5000





Buchanan - Financial PR adviser

Richard Oldworth

Helen Born

Madeleine Seacombe


Tel: +44 (0)20 7466 5000

[email protected]  

Zeus Capital - Nominated adviser and joint broker

Nick Cowles

Andrew Jones

John Goold



Tel: +44 (0)161 831 1512


Tel: +44 (0)20 3829 5000

Jefferies Hoare Govett - joint broker

Nick Adams

Max Jones



Tel: +44 (0)20 7029 8000






"24/7 Global Fashion"


Keeping one step ahead of the trends or making a subtle style change is easy with and with up to 100 pieces hitting the site every day and a new collection each week, never stops - it's 24/7 fashion at its best.


From the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, has been pushing boundaries since 2006 to bring its customers all the latest looks for less.



This information is provided by RNS
The company news service from the London Stock Exchange

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