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

AsosAnnouncement

01/12/2017 11:40

RNS Number : 1542Y
ASOS PLC
01 December 2017
1 December 2017
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 at the Company's Annual General Meeting held on 30 November 2017, 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 2017
62,126,890
99.54%
290,159
0.46%
124,578
2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2017
59,475,211
98.10%
1,150,482
1.90%
1,915,934
3. To re-elect Brian McBride as a Director of the Company
62,367,164
99.72%
174,318
0.28%
145
4. To re-elect Nick Beighton as a Director of the Company
62,339,252
99.76%
149,279
0.24%
53,096
5. To re-elect Helen Ashton as a Director of the Company
62,234,651
99.59%
253,880
0.41%
53,096
6. To re-elect Ian Dyson as a Director of the Company
62,199,408
99.45%
342,074
0.55%
145
7. To re-elect Rita Clifton as a Director of the Company
62,367,858
99.72%
173,624
0.28%
145
8. To re-elect Hilary Riva as a Director of the Company
62,255,245
99.54%
286,237
0.46%
145
9. To re-elect Nick Robertson as a Director of the Company
62,259,756
99.63%
228,920
0.37%
52,951
10. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company
62,208,305
99.88%
77,195
0.12%
256,127
11. To authorise the Directors to determine the amount of the auditors' remuneration
62,541,482
100.00%
0
0.00%
145
12. To authorise the Directors to allot Ordinary Shares in the Company
62,453,061
99.86%
88,393
0.14%
173
13. To authorise the Directors to disapply pre-emption rights**
62,168,672
99.40%
372,782
0.60%
173
14. To authorise the Company to make market purchases of own shares**
61,730,356
98.76%
775,371
1.24%
35,900
*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.
Full details of thevotingwill be available shortly on the Company's website: www.asosplc.com
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 
Michael Wentworth-Stanley/Caroline Thomlinson 
Tel: 020 7742 4000
Numis Securities
Alex Ham
Tel: 020 7260 1000
Background note
ASOS is a global fashion destination for 20-somethings, selling cutting-edge fashion and offering a wide variety of fashion-related content, making ASOS.com the hub of a thriving fashion community. ASOS sells over 85,000 branded and own-label products through localised mobile and web experiences, delivering from fulfilment centres in the UK, US and Europe to almost every country in the world.
ASOS tailors the mix of own-label, global and local brands sold through each of eight local language websites: UK, US, France, Germany, Spain, Italy, Australia and Russia.
ASOS's websites attracted 135.7m visits during August 2017 (August 2016: 117.5m) and as at 31 August 2017 had 15.4m active customers1(31 August 2016: 12.4m), of which 5.2m were located in the UK and 10.2m were located in international territories (31 August 2016: 4.7m in the UK and 7.7m internationally).
1Defined as having shopped in the last twelve months as at 31 August 2017

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