REG - boohoo.com plc - Report and Financial Information and AGM Notice <Origin Href="QuoteRef">BOOH.L</Origin>

BoohooAnnouncement

06/09/2014 18:41

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RNS Number : 9177M
boohoo.com plc
22 July 2014 
 
 For Immediate Release  22 July 2014  
 
 
boohoo.com plc 
 
("boohoo" or the "Company") 
 
Posting of Report and Financial Information and AGM Notice 
 
boohoo.com plc  is pleased to confirm that its Report and Financial
Information for the year ended 28 February 2014 ("Report and Financial
Information"), and its Notice of Annual General Meeting and Proxy Card have
now been posted to shareholders. 
 
The Company's  Annual General Meeting for the year ended  28 February 2014
will be held at  DLA Piper LLP, 101 Barbirolli Square, Bridgewater,
Manchester, M2 3DL  at 2:00 pm on Friday 26 September 2014. 
 
Copies of the Notice of Annual General Meeting and the Report and Financial
Information are available on request from the Company at its head office at
49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's
website at: www.boohooplc.com. 
 
Note: 
 
The Report and Financial Information is being sent to shareholders for
information and comparative purposes only. Following incorporation of the
Company on 19 November 2013 and further to the Company's Admission to AIM on
14 March 2014 ("Admission"), the Company's first financial year will end on 28
February 2015. The Company will therefore produce its first audited annual
report and accounts for the year ending 28 February 2015 ("2015 accounts").
These 2015 accounts will be sent to shareholders and will be considered by
them at the 2015 AGM. 
 
Enquiries: 
 
 boohoo.com plcMahmud Kamani, Joint Chief ExecutiveCarol Kane, Joint Chief ExecutiveNeil Catto, Chief Financial OfficerBenjamin Robertson, Investor Relations  c/o Buchanan +44 (0)20 7466 5000   ben.robertson@boohoo.com      
 Buchanan - Financial PR adviserRichard OldworthHelen ChanGabriella Clinkard                                                                                   +44 (0)20 7466 5000boohoo@buchanan.uk.com                        
 Zeus Capital - Nominated adviser and brokerNick CowlesAndrew JonesJohn Goold                                                                                  Tel: +44 (0)161 831 1512 Tel: +44 (0)20 7533 7727                
 
 
About boohoo.com 
 
"The Global Fashion Leader for a Social Generation" 
 
boohoo.com is one of the UK's largest pure-play online, own brand fashion
retailers. The Company designs, sources, markets and sells own brand clothing,
shoes and accessories through the www.boohoo.com website to a core market of
14-35 year old consumers in the UK and globally. 
 
boohoo.com is focused on selling the latest on-trend fashions across a range
of aspirational, but value orientated, boohoo branded products.  Founded in
2006, boohoo.com has grown rapidly, developing a brand identity and an
international online proposition for consumers, and now has over 2.3 million
active customers. 
 
www.boohoo.com 
 
www.boohoo.com/usa 
 
www.boohoo.com/canada 
 
www.boohoo.com/aus 
 
www.boohoo.com/newz 
 
fr.boohoo.com 
 
es.boohoo.com 
 
de.boohoo.com 
 
This information is provided by RNS
The company news service from the London Stock Exchange