REG - ASOS PLC - Result of AGM <Origin Href="QuoteRef">ASOS.L</Origin>

AsosAnnouncement

01/12/2016 17:45

RNS Number : 7608Q
ASOS PLC
01 December 2016
1 December 2016
ASOS Plc (the 'Company')
Result of AGM 
ASOS Plc is pleased to announce that all of the resolutions, as set out in the Notice of Annual General Meeting, were duly passed by shareholders, by way of a poll, at the Company's Annual General Meeting held on 1 December 2016, as set out in the table below.
RESOLUTIONS
FOR
% FOR
AGAINST
% AGAINST
WITHHELD*
1. To approve the Annual Report and Accounts for the financial year ended 31 August 2016
42,153,056
99.24%
321,217
0.76%
136,325
2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2016
27,887,147
66.72%
13,911,658
33.28%
811,793
3. To re-elect Brian McBride as a Director of the Company
40,487,986
95.17%
2,056,652
4.83%
65,960
4. To re-elect Nick Beighton as a Director of the Company
41,617,329
97.82%
927,309
2.18%
65,960
5. To re-elect Helen Ashton as a Director of the Company
41,782,410
98.21%
762,228
1.79%
65,960
6. To re-elect Ian Dyson as a Director of the Company
41,900,696
98.49%
643,942
1.51%
65,960
7. To re-elect Rita Clifton as a Director of the Company
42,366,787
99.58%
177,851
0.42%
65,960
8. To re-elect Hilary Riva as a Director of the Company
42,452,222
99.78%
92,416
0.22%
65,960
9. To re-elect Nick Robertson as a Director of the Company
41,761,865
98.16%
782,773
1.84%
65,960
10. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company
42,220,407
99.78%
91,125
0.22%
299,066
11. To authorise the Directors to determine the amount of the auditors' remuneration
42,596,428
100.00%
1,400
0.00%
12,770
12. To authorise the Directors to allot Ordinary Shares in the Company 
42,423,119
99.56%
187,479
0.44%
0
13. To authorise the Directors to disapply pre-emption rights**
41,684,341
97.83%
926,215
2.17%
42
14. To authorise the Company to make market purchases of own shares**
41,915,473
98.37%
695,125
1.63%
0
*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.
For further information:
ASOS Plc

Greg Feehely, Head of Investor Relations
Tel: 020 7756 1000


Instinctif Partners 

Matthew Smallwood/Justine Warren
Tel: 020 7457 2020
J.P. Morgan Cazenove 

Caroline Thomlinson 
Tel: 020 7742 4000


Numis Securities

Alex Ham
Tel: 020 7260 1000



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