REG - ASOS PLC - Notice of General Meeting

AsosAnnouncement

02/08/2024 11:00

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RNS Number : 0011Z  ASOS PLC  02 August 2024

2 August 2024

 

ASOS Plc

(the "Company")

 

Notice of General Meeting

 

 

ASOS Plc announces that a General Meeting of the Company (the "Meeting") will
be held at 2.30pm on Tuesday 20 August 2024 at the Company's registered office
at Greater London House, Hampstead Road, London, NW1 7FB.

 

The purpose of the Meeting is to consider and, if thought fit, approve that a
new ASOS Plc Value Creation Plan ("VCP") be introduced to further align
Executive Directors and the Senior Leadership team with the Company's
ambitious growth plans. To facilitate the introduction of the VCP, it is also
proposed to amend the long-term incentive section of the Directors'
Remuneration Policy in order to incorporate the VCP. Additionally, to ensure
the VCP can operate as intended, changes to current dilution limits are
proposed within the rules of the ASOS Plc Long Term Incentive Scheme 2022,
ASOS Plc Deferred Bonus Plan 2022 and ASOS Plc Sharesave Plan 2022. Further
information can be found in the Notice of General Meeting ("Notice").

 

The Notice is available to view on the Company's website
at https://www.asosplc.com/investor-relations/shareholder-centre/
(https://www.asosplc.com/investor-relations/shareholder-centre/) and will be
posted to those shareholders who elect to receive a hard copy of shareholder
communications today.

 

In accordance with Listing Rule 9.6.1R, a copy of the Notice has been
submitted to the Financial Conduct Authority's 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) .

 

 

For further information:

 ASOS plc                                                                                                                                                        Tel: 020 7756 1000

 Emily MacLeod, Head of Strategy and Investor Relations

 Website:
 www.asosplc.com/investors

 Media:
 Jonathan Sibun / Laura Marshall, Teneo                                                                                                                          Tel: 020 7353 4200

 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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