REG - ASOS PLC - Directorate Change

ASOSAnnouncement

16/09/2022 09:00

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RNS Number : 7411Z  ASOS PLC  16 September 2022

16 September 2022

 

ASOS Plc (ASOS or the "Company")

Directorate Change

 

ASOS today announces that Non-executive Director Karen Geary will not seek
re-election at this year's AGM and will step down from the Board at the
conclusion of the AGM on 1 December 2022.

 

A search to appoint a new Non-executive Director is underway and an
announcement will be made as appropriate in due course.

 

Jørgen Lindemann, Chair of ASOS, said:

"On behalf of the Board, I would like to thank Karen for her significant
contribution to ASOS, particularly in her role as Remuneration Committee Chair
and as the Board's designated representative for employee engagement, and we
wish her well for the future."

 

 

 

 

For further information:

 ASOS                                                                                                                                                      Tel: 020 7756 1000
 Plc
 José Antonio Ramos Calamonte, Chief Executive Officer

 Mathew Dunn, Chief Operating Officer & Chief Financial Officer

 Katy Mecklenburgh, Director of Group Finance

 Taryn Rosekilly, Director of Investor Relations

 Katja Hall, Director of Corporate Affairs

 Website: www.asosplc.com/investors

 Headland Consultancy                                                                                                                                      Tel: 020 3805 4822
 Susanna Voyle / Stephen Malthouse

 JPMorgan Cazenove

                                                                                                                                                           Tel: 020 7742 4000
 Bill Hutchings / Will Vanderspar

 Numis Securities                                                                                                                                          Tel: 020 7260 1000
 Alex Ham / Jonathan Wilcox / Tom Jacob

 Berenberg                                                                                                                                                 Tel: 020 3207 7800

 Michelle Wilson / Jen Clarke

 

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 ten languages
and in over 200 markets, ASOS customers can shop a curated edit of over
100,000 products, sourced from nearly 900 global and local third-party brands
alongside a mix of fashion-led own-brand labels - ASOS Design, ASOS Edition,
ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, Miss Selfridge and
HIIT. ASOS aims to give all of its customers a truly frictionless experience,
with an ever-greater number of different payment methods and hundreds of local
delivery 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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