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RNS Number : 6904L boohoo group plc 17 May 2022
For Immediate Release
17 May
2022
boohoo group plc
("boohoo" or "the Company")
Posting of the Annual Report and Accounts and AGM Notice, publication of the
2022 Sustainability Report and TVR
boohoo group plc (AIM: BOO) is pleased to confirm that its Annual Report and
Accounts for the year ended 28 February 2022 ("Annual Report") and its Notice
of Annual General Meeting ("AGM Notice") are now available to view on the
Company's website (www.boohooplc.com (http://www.boohooplc.com) ).
Additionally, the AGM Notice, and (for those shareholders who requested they
continue to receive a paper copy) the Annual Report, have been posted to
shareholders.
Paper copies of the Form of Proxy are available from Link Group on request.
The Company's Annual General Meeting for the year ended 28 February 2022 will
be held at 14:00 on Friday 17 June 2022, at 301 Thurmaston Lane, Leicester,
LE4 9UX.
boohoo has also today published its 2022 Sustainability Report on its website
(www.boohooplc.com (http://www.boohooplc.com) ).
Total Voting Rights
As at 16 May 2022 the total number of ordinary shares of 1p each ("Ordinary
Shares") and voting rights in the Company is 1,267,784,165. No Ordinary
Shares are held in treasury. This figure for total number of Ordinary Shares
may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, the Company under the Financial Conduct
Authority's Disclosure Rules and Transparency Rules.
-ends-
Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations Tel: +44 (0)20 3289 5520
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and joint broker
Nick Cowles / Andrew Jones Tel: +44 (0)161 831 1512
Benjamin Robertson Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet / Max Jones Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Sophie Wills Tel: +44 (0)20 7466 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and innovative global
brand targeting young, value-orientated customers, pushing boundaries to bring
its customers up-to-date and inspirational fashion, 24/7.
In 2017, the group extended its customer offering through the acquisitions of
the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal.
In March 2019, the group acquired the MissPap brand, in August 2019 the Karen
Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all
complementary to the group's scalable, multi-brand platform. In January 2021,
the group acquired the intellectual property assets of Debenhams, with the
goal of transforming a leading UK fashion and beauty retailer into a digital
department store and marketplace through a new capital-light and low-risk
operating model. In February 2021, the group acquired the intellectual
property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 28
February 2022, the boohoo group had 20 million active customers across all its
brands around the world.
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