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boohoo.com plc (BOO)

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Monday 29 September, 2014

boohoo.com plc

Result of Voting at 2014 Annual General Meeting

RNS Number : 8415S
boohoo.com plc
29 September 2014
 



29 September2014

boohoo.com plc

(the "Company")

Result of Voting at 2014 Annual General Meeting

boohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com.  The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com

Resolution

Votes For

1

% Votes For

1,2

Votes Against

% Votes Against

2

Total Votes Validly Cast

% of issued Share Capital Voted          2,3

Votes Withheld

4

1      Re-election of Peter Williams

860,530,409

99.53

4,052,224

0.47

864,582,633

76.98

0

2      Re-election of Mahmud Kamani

864,581,624

99.99

17

0.01

864,581,641

76.98

992

3      Re-election of Carol Kane

864,582,616

99.99

17

0.01

864,582,633

76.98

0

4      Re-election of Neil Catto

864,582,543

99.99

90

0.01

864,582,633

76.98

0

5      Re-election of David Forbes

864,581,628

99.99

1,005

0.01

864,582,633

76.98

0

6      Re-election of Stephen Morana

797,978,914

92.3

66,603,719

7.7

864,582,633

76.98

0

7      Re-election of Petar Cvetkovic

860,606,229

99.54

3,975,412

0.46

864,581,641

76.98

992

8      Re-election of Mark Newton-Jones

797,978,914

92.3

66,603,719

7.7

864,582,633

76.98

0

9      Re-appointment of auditors

863,893,047

99.92

688,594

0.08

864,581,641

76.98

992

10    Authority to directors to  agree auditors' remuneration

859,333,868

99.46

4,684,611

0.54

864,018,479

76.93

564,154

11    Authority to serve notice of general meeting on shareholders on website

864,568,860

99.99

6,273

0.01

864,575,133

76.98

7,500

12    Authority to make political donations

864,265,071

99.96

306,570

0.04

864,571,641

76.98

10,992

13    Authority to allot shares/disapply pre-emption rights5

860,282,168

99.5

4,293,473

0.5

864,575,641

76.98

6,992

14    Approve alterations to articles of association 5

864,368,387

99.99

8,046

0.01

864,376,433

76.96

206,200

 

 

 

 

 

Notes

1. Includes votes giving the Chairman discretion.

2. Percentages are rounded to two decimal places.

3. The number of ordinary shares in issue at 6.00 pm on 24 September 2014 was 1,123,132,360.

4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.

5. Special resolution requiring a two-thirds majority of votes cast under Jersey company law.

6. Total number of proxy cards received 111.

 

ENQUIRIES


boohoo.com plc

Mahmud Kamani, Joint Chief Executive

Carol Kane, Joint Chief Executive

Neil Catto, Chief Financial Officer

Benjamin Robertson, Investor Relations

 

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

 

 

 

[email protected]

Tel: +44 77 6851 1056

 

 

Buchanan - Financial PR adviser

Richard Oldworth

Helen Chan

Gabriella Clinkard

 

Tel: +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

 

 

About boohoo.com

 

"The Global Fashion Leader for a Social Generation"

 

boohoo.com 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 www.boohoo.com website to a core market of 14-35 year old consumers in the UK and globally.

 

boohoo.com is focused on selling the latest on-trend fashions across a range of aspirational, but value orientated, boohoo branded products.  Founded in 2006, boohoo.com has grown rapidly, developing a brand identity and an international online proposition for consumers, and now has over 2.7 million active customers.

 

www.boohoo.com

www.boohoo.com/denmark

www.boohoo.com/europe

www.boohoo.com/norway

www.boohoo.com/usa

fr.boohoo.com

www.boohoo.com/canada

de.boohoo.com

www.boohoo.com/aus

es.boohoo.com

www.boohoo.com/newz

it.boohoo.com

www.boohoo.com/sweden

nl.boohoo.com

 


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