REG - boohoo.com plc - Result of Voting at 2014 Annual General Meeting <Origin Href="QuoteRef">BOOH.L</Origin>

BoohooAnnouncement

29/10/2014 15:11

RNS Number : 8415S
boohoo.com plc
29 September 2014
29 September2014 
boohoo.com plc
(the "Company")
Result of Voting at 2014 Annual General Meeting
boohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com. The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com
Resolution
Votes For
1
% Votes For
1,2
Votes Against
% Votes Against
2
Total Votes Validly Cast
% of issued Share Capital Voted 2,3
Votes Withheld
4
1 Re-election of Peter Williams
860,530,409
99.53
4,052,224
0.47
864,582,633
76.98
0
2 Re-election of Mahmud Kamani
864,581,624
99.99
17
0.01
864,581,641
76.98
992
3 Re-election of Carol Kane
864,582,616
99.99
17
0.01
864,582,633
76.98
0
4 Re-election of Neil Catto
864,582,543
99.99
90
0.01
864,582,633
76.98
0
5 Re-election of David Forbes
864,581,628
99.99
1,005
0.01
864,582,633
76.98
0
6 Re-election of Stephen Morana
797,978,914
92.3
66,603,719
7.7
864,582,633
76.98
0
7 Re-election of Petar Cvetkovic
860,606,229
99.54
3,975,412
0.46
864,581,641
76.98
992
8 Re-election of Mark Newton-Jones
797,978,914
92.3
66,603,719
7.7
864,582,633
76.98
0
9 Re-appointment of auditors
863,893,047
99.92
688,594
0.08
864,581,641
76.98
992
10 Authority to directors to agree auditors' remuneration
859,333,868
99.46
4,684,611
0.54
864,018,479
76.93
564,154
11 Authority to serve notice of general meeting on shareholders on website 
864,568,860
99.99
6,273
0.01
864,575,133
76.98
7,500
12 Authority to make political donations
864,265,071
99.96
306,570
0.04
864,571,641
76.98
10,992
13 Authority to allot shares/disapply pre-emption rights5
860,282,168
99.5
4,293,473
0.5
864,575,641
76.98
6,992
14 Approve alterations to articles of association 5
864,368,387
99.99
8,046
0.01
864,376,433
76.96
206,200
Notes
1. Includes votes giving the Chairman discretion.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue at 6.00 pm on 24 September 2014 was 1,123,132,360.
4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
5. Special resolution requiring a two-thirds majority of votes cast under Jersey company law.
6. Total number of proxy cards received 111.
ENQUIRIES

boohoo.com plc
Mahmud Kamani, Joint Chief Executive
Carol Kane, Joint Chief Executive
Neil Catto, Chief Financial Officer
Benjamin Robertson, Investor Relations
c/o Buchanan Tel: +44 (0)20 7466 5000
ben.robertson@boohoo.com
Tel: +44 77 6851 1056
Buchanan - Financial PR adviser
Richard Oldworth
Helen Chan
Gabriella Clinkard
Tel: +44 (0)20 7466 5000
boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and broker
Nick Cowles
Andrew Jones
John 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 2.7 million active customers.
www.boohoo.com
www.boohoo.com/denmark
www.boohoo.com/europe
www.boohoo.com/norway
www.boohoo.com/usa
fr.boohoo.com
www.boohoo.com/canada
de.boohoo.com
www.boohoo.com/aus
es.boohoo.com
www.boohoo.com/newz
it.boohoo.com
www.boohoo.com/sweden
nl.boohoo.com

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