REG - ASOS PLC - Result of AGM

ASOSAnnouncement

07/12/2021 15:55

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RNS Number : 8775U  ASOS PLC  07 December 2021

7 December 2021

 

ASOS Plc

Result of AGM

 

Following the Annual General Meeting held today, 7 December 2021, ASOS Plc
(the "Company") 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   83,461,926  99.9   429        0.01       35,613
 August 2021
 2. To approve the Directors' Remuneration Report for the financial year ended  74,417,329  89.76  8,493,661  10.24      586,978
 31 August 2021
 3. To elect Jørgen Lindemann as a Director of the Company                      83,053,122  99.58  354,298    0.42       90,548
 4. To re-elect Mat Dunn as a Director of the Company                           84,001,054  99.98  13,183     0.02       5,190
 5. To re-elect Ian Dyson as a Director of the Company                          80,243,938  96.32  3,069,476  3.68       706,013
 6. To re-elect Mai Fyfield as a Director of the Company                        76,683,608  91.27  7,330,529  8.73       5,290
 7. To re-elect Karen Geary as a Director of the Company                        76,167,881  90.66  7,846,402  9.34       5,144
 8. To re-elect Luke Jensen as a Director of the Company                        83,887,178  99.85  127,059    0.15       5,190
 9. To re-elect Nick Robertson as a Director of the Company                     82,662,085  98.49  1,267,319  1.51       90,023
 10. To re-elect Eugenia Ulasewicz as a Director of the Company                 76,078,407  91.12  7,413,621  8.88       5,940
 11. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company        80,758,523  97.44  2,119,655  2.56       619,790
 12. To authorise the Directors to determine the amount of the auditors'        81,633,562  97.77  1,858,416  2.23       5,990
 remuneration
 13. To authorise the Directors to allot Ordinary Shares in the Company         79,856,268  95.65  3,636,011  4.35       5,689
 14. To authorise the Directors to disapply pre-emption rights**                76,133,271  91.19  7,352,853  8.81       11,844
 15. To authorise the Company to make market purchases of own shares**          83,324,636  99.80  163,950    0.20       9,382
 16. To authorise the Company to make political donations                       75,650,459  90.71  7,744,854  9.29       102,655

 

*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 and a recording of the meeting will be available
shortly on the Company's website:  www.asosplc.com

 

 

For further information:

 

 ASOS Plc                                                 Tel: 020 7756 1000

 Mathew Dunn, COO & CFO

 Taryn Rosekilly, Director of Investor Relations

 Website: www.asosplc.com/investors

 Headland Consultancy                                     Tel: 020 3805 4822

 Susanna Voyle/Stephen Malthouse

 JPMorgan Cazenove (Nominated Advisor)                    Tel: 020 7742 4000

 Bill Hutchings/Will Vanderspar

 Numis Securities                                         Tel: 020 7260 1000

 Alex Ham/Jonathan Wilcox/Tom Jacob

 Berenberg                                                Tel: 020 3207 7800

 Michelle Wilson/Jen Clarke

 

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 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 over 90,000 products, sourced from more than 850 of the best global and
local third-party brands and its mix of fashion-led own-brand labels - ASOS
Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop,
Topman, Miss Selfridge and HIIT. 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 Delivery and Same-Day Delivery, dispatched from
state-of-the-art fulfilment centres in the UK, US and Germany.

 

 

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