REG - ASOS PLC - Result of Meeting

AsosAnnouncement

20/08/2024 15:30

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RNS Number : 1459B  ASOS PLC  20 August 2024

20 August 2024

ASOS Plc

("ASOS" or the "Company")

 

Result of General Meeting

 

 

ASOS announces that all resolutions were duly passed by means of a poll at the
Company's General Meeting held today. The results of the poll vote for each
resolution are set out below.

 

 RESOLUTIONS                                                                   VOTES       %      VOTES      %         VOTES

                                                                               FOR         FOR    AGAINST    AGAINST   WITHHELD*
 1. To approve the ASOS Plc Value Creation Plan                                62,592,196  91.82  5,573,224  8.18      17,971

 2. To approve the revised Directors' Remuneration Policy                      62,589,667  91.81  5,581,166  8.19      12,558

 3. To approve the amendments to the ASOS Plc Long Term Incentive Scheme 2022  67,607,433  99.18  560,175    0.82      15,783

 4. To approve the amendments to the ASOS Plc Deferred Bonus Plan 2022         67,607,885  99.18  558,522    0.82      16,984

 5. To approve the amendments to the ASOS Plc Sharesave Plan 2022              68,111,943  99.92  54,865     0.08      16,583

 

*   A vote withheld is not a vote in law and is not counted in the votes for
or against a resolution

 

Full details of the resolutions are available in the Notice of General
Meeting on the Company's website:  www.asosplc.com

 

As at the date of the General Meeting, the Company's issued and fully paid
share capital consists of 119,334,341 Ordinary Shares with a nominal value of
3.5 pence each ("Ordinary Shares"), with one voting right per share. The
Company does not hold any Ordinary Shares in Treasury.  The total number of
voting rights in the Company is therefore 119,334,341.

 

In accordance with Listing Rule 9.6.2 copies of the resolutions will be
submitted to the FCA National Storage Mechanism together with copies of the
new and amended scheme rules, which 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
 Emily MacLeod, Head of Strategy and Investor Relations

 Website: www.asosplc.com/investors

 Teneo                                                                                                                                                     Tel: 020 7353 4200
 Jonathan Sibun / Laura Marshall

 

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 nine languages
and in over 200 markets, ASOS customers can shop a curated edit of nearly
50,000 products, sourced from nearly 900 global and local third-party brands
alongside a mix of fashion-led own brand labels - including ASOS Design, ASOS
Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, and Miss
Selfridge. ASOS aims to give all 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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