REG - ASOS PLC - Result of AGM

ASOSAnnouncement

11/01/2023 14:00

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RNS Number : 4310M  ASOS PLC  11 January 2023

11 January 2023

 

ASOS Plc

Result of AGM

 

Following the Annual General Meeting held today, 11 January 2023, 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  67,217,922  99.84%  109,608    0.16%      119,512
 August 2022
 2. To approve the Directors' Remuneration Policy                              66,669,368  98.95%  709,121    1.05%      68,553
 3. To approve the Directors' Remuneration Report                              65,577,802  97.23%  1,867,729  2.77%      1,511
 4. To re-elect Jørgen Lindemann as a Director of the Company                  66,282,261  98.47%  1,032,923  1.53%      131,858
 5. To re-elect Mai Fyfield as a Director of the Company                       67,043,836  99.41%  399,733    0.59%      3,473
 6. To re-elect Nick Robertson as a Director of the Company                    66,786,203  99.03%  657,366    0.97%      3,473
 7. To elect José Antonio Ramos Calamonte as a Director of the Company         66,951,770  99.27%  491,578    0.73%      3,644
 8. To elect Patrick Kennedy as a Director of the Company                      66,626,458  98.79%  816,890    1.21%      3,644
 9. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company        62,758,308  93.05%  4,686,962  6.95%      1,772
 10. To authorise the Directors to determine the amount of the auditors'       62,834,082  93.16%  4,610,526  6.84%      2,434
 remuneration
 11. To authorise the Company to make political donations                      67,032,052  99.39%  413,783    0.61%      1,207
 12. To authorise the Directors to allot Ordinary Shares in the Company        67,141,819  99.55%  302,541    0.45%      2,682
 13. To authorise the Directors to disapply pre-emption rights**               67,255,477  99.72%  189,517    0.28%      2,048
 14. To authorise the Company to make market purchases of own shares**         66,957,618  99.28%  488,195    0.72%      1,229
 15. To approve the ASOS Plc Deferred Bonus Plan 2022 and rules                66,978,972  99.41%  399,101    0.59%      68,969

 

*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

 

The total number of ordinary shares in issue on 9 January 2023
was 100,015,069. Shareholders are entitled to one vote per share.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than
those relating to ordinary business) will be submitted to the FCA National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information:

 ASOS                                                                                                                                                      Tel: 020 7756 1000
 Plc
 José Antonio Ramos Calamonte, Chief Executive Officer

 Katy Mecklenburgh, Interim Chief Financial Officer

 Taryn Rosekilly, Director of Investor Relations

 Holly Cassell, Head of Investor Relations

 Katja Hall, Director of Corporate Affairs

 Website: www.asosplc.com/investors/ (http://www.asosplc.com/investors/)

 Headland Consultancy                                                                                                                                      Tel: 020 3805 4822

 Susanna Voyle / Stephen Malthouse

 JPMorgan Cazenove                                                                                                                                         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

 

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 app and mobile/desktop web experience, available in ten languages
and in over 200 markets, ASOS customers can shop a curated edit of over 70,000
products, sourced from nearly 900 global and local third-party brands
alongside a 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 return 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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.   END  RAGUAVOROAUAAAR