REG - ASOS PLC - Result of AGM
RNS Number : 8989UASOS PLC27 November 201927 November 2019
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, ASOS Plc announces the result of the poll vote for each resolution as follows:
RESOLUTIONS
FOR
% FOR
AGAINST
% AGAINST
WITHHELD*
1. To approve the Annual Report and Accounts for the financial year ended 31 August 2019
74,082,741
99.99
4
0.01
134,580
2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2019
63,419,733
85.45
10,795,497
14.55
2,095
3. To re-elect Adam Crozier as a Director of the Company
73,415,061
98.92
800,565
1.08
1,699
4. To re-elect Nick Beighton as a Director of the Company
74,200,440
99.98
15,186
0.02
1,699
5. To elect Mat Dunn as a Director of the Company
73,942,198
99.63
273,411
0.37
1,716
6. To re-elect Rita Clifton as a Director of the Company
73,931,365
99.62
284,261
0.38
1,699
7. To re-elect Ian Dyson as a Director of the Company
73,886,507
99.56
329,119
0.44
1,699
8. To elect Mai Fyfield as a Director of the Company
74,203,786
99.98
11,823
0.02
1,716
9. To elect Karen Geary as a Director of the Company
74,035,624
99.76
179,985
0.24
1,716
10. To elect Luke Jensen as a Director of the Company
74,203,749
99.98
11,860
0.02
1,716
11. To re-elect Hilary Riva as a Director of the Company
73,931,480
99.62
284,146
0.38
1,699
12. To re-elect Nick Robertson as a Director of the Company
74,200,440
99.98
15,186
0.02
1,699
13. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company
74,090,890
99.83
126,414
0.17
21
14. To authorise the Directors to determine the amount of the auditors' remuneration
74,211,953
99.99
3,366
0.01
2,006
15. To authorise the Directors to allot Ordinary Shares in the Company
73,790,265
99.43
425,054
0.57
2,006
16. To authorise the Directors to disapply pre-emption rights**
73,967,037
99.67
248,265
0.33
2,023
17. To authorise the Company to make market purchases of own shares**
74,071,891
99.81
142,869
0.19
2,565
18. To authorise the Company to make political donations
72,686,429
98.32
1,238,294
1.68
292,602
*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 the voting will be available shortly on the Company's website: www.asosplc.com
For further information
ASOS plc Tel: 020 7756 1000
Nick Beighton, Chief Executive
Alison Lygo, Head of Investor Relations
Website: www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle/Stephen Malthouse/Lindsay Dunford
JPMorgan Cazenove (Nominated Advisor) Tel: 020 7742 4000
Michael Wentworth-Stanley/Bill Hutchings
Numis Securities Tel: 020 7260 1000
Alex Ham/Luke Bordewich/Tom Ballard
Background note
ASOS is an online retailer 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 market-leading app and mobile/desktop web experience, available in ten languages and in over 200 markets, ASOS customers can shop a curated edit of 85,000 products, sourced from 800 of the best global and local third-party brands and its mix of fashion-led in-house labels - ASOS Design, ASOS Edition, ASOS 4505 and Collusion. 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 deliveries and returns options, including Next-Day and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US and Germany.
ASOS's websites attracted 187.4m visits during August 2019 (August 2018: 157.2m) and as at 31 August 2019 had 20.3m active customers1 (31 August 2018: 18.4m), of which 6.4m were located in the UK and 13.9m were located in international territories (31 August 2018: 6.0m in the UK and 12.4m internationally).
1 Defined as having shopped in the last twelve months as at 31 August
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGUBVVRKSAAUAA
Recent news on ASOS
See all newsREG - ASOS PLC - Director/PDMR Shareholding
AnnouncementREG - ASOS PLC - Director/PDMR Shareholding
AnnouncementREG - ASOS PLC Frasers Group PLC - Holding(s) in Company
AnnouncementREG - ASOS PLC - Appointments of CFO and Non-Executive Director
AnnouncementREG - ASOS PLC - Interim results for the 26 weeks to 3 March 2024
Announcement