REG - ASOS PLC - Result of Annual General Meeting

ASOSAnnouncement

07/02/2024 16:15

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RNS Number : 3859C  ASOS PLC  07 February 2024

7 February 2024

ASOS Plc

("ASOS" or the "Company")

 

Result of Annual General Meeting

 

 

ASOS announces that all resolutions were duly passed by means of a poll at the
Company's Annual General Meeting ("AGM") held today. The results of the poll
vote for each resolution are set out below.

 

 RESOLUTIONS                                                                    VOTES       %       VOTES      %         VOTES

                                                                                FOR         FOR     AGAINST    AGAINST   WITHHELD*
 1. To approve the Annual Report and Accounts for the financial period ended 3  87,745,546  99.87%  115,178    0.13%     111,993
 September 2023

 2. To approve the Directors' Remuneration Report                               87,741,181  99.80%  179,055    0.20%     52,481

 3. To re-elect Jørgen Lindemann as a Director of the Company                   84,428,745  96.57%  2,997,385  3.43%     546,587
 4. To re-elect José Antonio Ramos Calamonte as a Director of the Company       87,818,984  99.85%  129,754    0.15%     23,979
 5. To re-elect Nick Robertson as a Director of the Company                     87,413,292  99.38%  541,643    0.62%     17,782
 6. To elect William Barker as a Director of the Company                        87,645,903  99.66%  298,554    0.34%     28,260
 7. To elect Wei Gao as a Director of the Company                               87,051,956  98.98%  895,185    1.02%     25,576
 8. To elect Marie Gulin-Merle as a Director of the Company                     87,645,378  99.66%  301,758    0.34%     25,581
 9. To elect Natasja Laheij as a Director of the Company                        87,645,670  99.66%  301,207    0.34%     25,840
 10. To elect Jose Manuel Martínez Gutiérrez as a Director of the Company       87,238,279  99.19%  708,032    0.81%     26,406
 11. To elect Anna Maria Rugarli as a Director of the Company                   87,140,473  99.19%  707,897    0.81%     124,347
 12. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company        87,710,941  99.72%  245,849    0.28%     15,927
 13. To authorise the Directors to determine the amount of the auditors'        87,820,161  99.84%  141,665    0.16%     10,891
 remuneration
 14. To authorise the Company to make political donations                       87,691,245  99.80%  171,702    0.20%     109,770
 15. To authorise the Directors to allot Ordinary Shares in the Company         84,367,236  95.91%  3,593,405  4.09%     12,076
 16. To authorise the Directors to disapply pre-emption rights**                84,373,767  95.93%  3,578,436  4.07%     20,514
 17. To authorise the Company to make market purchases of own shares**          87,733,164  99.75%  222,761    0.25%     16,792
 18. To authorise that a general meeting may be called on not less than 14      87,139,405  99.07%  822,101    0.93%     11,211
 clear days' notice**

 

*   A vote withheld is not a vote in law and is not counted in the votes for
or against a resolution

** Passed as a special resolution

 

Full details of the resolutions are available in the Notice of Annual General
Meeting on the Company's website:  www.asosplc.com

 

As at the date of the AGM, the Company's issued and fully paid share capital
consists of 119,334,341 Ordinary Shares with a nominal value of 3.5 pence each
("Ordinary Shares"), with one voting right per share. The Company does not
hold any Ordinary Shares in Treasury.  The total number of voting rights in
the Company is therefore 119,334,341.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the FCA National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Board Changes

 

The Company also announces that, as announced on 22 November 2023, Mai Fyfield
retired from the Board at the conclusion of the AGM. Natasja Laheij has been
appointed as Senior Independent Director with effect from today.

 

For further information:

 ASOS                                                                                                                                                      Tel: 020 7756 1000
 plc
 Holly Cassell, Head of Investor Relations

 Website: www.asosplc.com/investors

 Teneo                                                                                                                                                     Tel: 020 7353 4200
 Jonathan Sibun / Will Palfreyman

 

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.

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