REG - boohoo group plc - Posting of ARA and AGM Notice

BoohooAnnouncement

25/05/2023 07:00

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RNS Number : 5661A  boohoo group plc  25 May 2023

For Immediate Release
 
                          25 May 2023

 

boohoo group plc

("boohoo" or "the Company" or "the Group")

Posting of the Annual Report and Accounts and AGM Notice

 

boohoo group plc (AIM: BOO) is pleased to confirm that its Annual Report and
Accounts for the year ended 28 February 2023 ("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 Computershare Investor
Services (Jersey) Limited on request.

 

The Company's Annual General Meeting for the year ended 28 February 2023 will
be held at 09:30 on Thursday 22 June 2023, at 49-51 Dale Street, Manchester,
M1 2HF.

 

 Enquiries
 boohoo group plc
 Shaun McCabe, 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 - Nominated adviser and joint broker
 Andrew Jones / James Edis / Dan Bate            Tel: +44 (0)161 831 1512
 Benjamin Robertson                              Tel: +44 (0)20 3829 5000

 Jefferies - Joint broker
 Ed Matthews                                     Tel: +44 (0)20 7029 8000
 Harry Le May                                    Tel: +44 (0)20 7029 8000

 Buchanan - Financial PR adviser                 boohoo@buchanan.uk.com
 Richard Oldworth / Toto Berger / Verity Parker  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 2023, the boohoo group had 18 million active customers across all its
brands around the world.

 

 

 

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