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

AsosAnnouncement

02/12/2016 13:40

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RNS Number : 8511Q
ASOS PLC
02 December 2016 
 
2 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, Director 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