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Tuesday 22 July, 2014 plc

Report and Financial Information and AGM Notice

RNS Number : 9177M plc
22 July 2014

For Immediate Release               

22 July 2014 plc

("boohoo" or the "Company")


Posting of Report and Financial Information and AGM Notice plc  is pleased to confirm that its Report and Financial Information for the year ended 28 February 2014 ("Report and Financial Information"), and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.

The Company's  Annual General Meeting for the year ended  28 February 2014 will be held at  DLA Piper LLP, 101 Barbirolli Square, Bridgewater, Manchester, M2 3DL  at 2:00 pm on Friday 26 September 2014.

Copies of the Notice of Annual General Meeting and the Report and Financial Information 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:


The Report and Financial Information is being sent to shareholders for information and comparative purposes only. Following incorporation of the Company on 19 November 2013 and further to the Company's Admission to AIM on 14 March 2014 ("Admission"), the Company's first financial year will end on 28 February 2015. The Company will therefore produce its first audited annual report and accounts for the year ending 28 February 2015 ("2015 accounts"). These 2015 accounts will be sent to shareholders and will be considered by them at the 2015 AGM.



Enquiries: plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer

Benjamin Robertson, Investor Relations


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




[email protected]



Buchanan - Financial PR adviser

Richard Oldworth

Helen Chan

Gabriella Clinkard


+44 (0)20 7466 5000

[email protected]



Zeus Capital - Nominated adviser and broker

Nick Cowles

Andrew Jones

John Goold



Tel: +44 (0)161 831 1512


Tel: +44 (0)20 7533 7727





"The Global Fashion Leader for a Social Generation" is one of the UK's largest pure-play online, own brand fashion retailers. The Company designs, sources, markets and sells own brand clothing, shoes and accessories through the website to a core market of 14-35 year old consumers in the UK and globally. is focused on selling the latest on-trend fashions across a range of aspirational, but value orientated, boohoo branded products.  Founded in 2006, has grown rapidly, developing a brand identity and an international online proposition for consumers, and now has over 2.3 million active customers.


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

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