REG - ASOS PLC - Director Notification

AsosAnnouncement

Tue 16:45

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RNS Number : 6361H  ASOS PLC  09 June 2026

9 June 2026

 

ASOS Plc
("ASOS" or the "Company")

Director Notification

Christine Cross, Independent Non-Executive Director, has informed the Board of
her intention not to seek re-election at the next Annual General Meeting
("AGM") of the Company, which is expected to be held in early 2027, in order
to focus on other personal and professional commitments.

Christine has served as Chair of the Remuneration Committee and as a member of
the Audit Committee since her appointment in April 2024. ASOS is following its
succession planning process to recruit an Independent Non-Executive Director
to Chair the Remuneration Committee and the Company will announce the
successor in due course.

 

Natasja Laheij, ASOS Chair, said:

"On behalf of the Board, I would like to thank Christine for her significant
contribution to the Company during her tenure. She has played an important
role in re-shaping the Company's Executive Remuneration and has been a valued
member of the Board. We respect Christine's decision not to seek re-election
and wish her all the best for the future".

 

Christine Cross, Independent Non-Executive Director, said:

"It has been a privilege to serve on the Board of ASOS. I am proud of what we
have achieved during my time with the Company and wish the Board and
management continued success".

 

For further information:

 ASOS
 plc
 Alex Dent, Deputy Company Secretary                                                                                                                       Tel: 020 7756 1000
 Teneo
 Jonathan Sibun / Will Palfreyman                                                                                                                          Tel: 020 7353 4200

 

About ASOS

Founded in 2000, ASOS has 17m active customers in over 150 markets. We bring
fashion lovers around the world the best and most relevant fashion through our
unique own brands including ASOS DESIGN, ARRANGE, COLLUSION, Topshop, and
Topman, styled with the most exciting products from local and global partner
brands. With our expert in-house design team and agile and flexible commercial
model, including ASOS Fulfilment Services, Partner Fulfils, and Test &
React, we make the latest trends accessible to all and give customers the
confidence to be whoever they want to be.

 

 

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