REG - ASOS PLC - Withdrawal of AGM Resolutions 18 and 19

AsosAnnouncement

22/01/2025 11:00

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RNS Number : 3063U  ASOS PLC  22 January 2025

22 January 2025

 

ASOS plc

("ASOS" or the "Company")

 

Withdrawal of AGM Resolutions 18 and 19

 

 

ASOS announces that the Board has taken the decision to withdraw Resolutions
18 and 19 from the agenda of the annual general meeting ("AGM") of the Company
to be held at Greater London House, Hampstead Road, London, NW1 7FB on
Wednesday 22 January 2025 at 2.30pm.

 

Resolutions 18 and 19 were special resolutions relating to the disapplication
of pre-emption rights in respect of the allotment of equity securities for
cash, with limits in line with the Pre-Emption Group's 2022 Statement of
Principles. Though the Board considers the flexibility afforded by these
authorities to be in the best interests of the Company, it has taken the
decision to withdraw Resolutions 18 and 19 from the agenda for the AGM,
following feedback from some of the Company's shareholders since the
publication of the notice of AGM.

 

The withdrawal of Resolutions 18 and 19 does not affect the validity of the
notice of AGM, the proxy form, or any votes submitted in respect of the
remaining resolutions to be proposed at the AGM. Arrangements for the AGM are
unchanged from those previously notified, as is the numbering of the remaining
resolutions at the AGM.

 

 

 

 

For further information:

 ASOS
 plc
 Emily MacLeod, Head of Strategy & Investor Relations                                                                                                      Tel: 020 7756 1000

 Teneo
 Jonathan Sibun / Will Palfreyman                                                                                                                          Tel: 020 7353 4200

 

About ASOS

Founded in 2000, ASOS has 20m active customers in over 200 markets. We bring
fashion lovers around the world the best and most relevant fashion through our
unique own brands including ASOS DESIGN, ASOS EDITION, COLLUSION, Topshop, and
Topman, styled with the most exciting products from local and global partner
brands. With our expert in-house design team and agile and flexible commercial
model, including ASOS Fulfilment Services, Partner Fulfils, and Test &
React, we make the latest trends accessible to all and give customers the
confidence to be whoever they want to be.

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