REG - boohoo group plc - Posting of Circular and Notice of Meeting

BoohooAnnouncement

17/02/2023 07:00

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RNS Number : 2728Q  boohoo group plc  17 February 2023

 17 February 2023

boohoo group plc

("boohoo")

Posting of Circular and Notice of Meeting

boohoo (AIM: BOO), a leading online fashion retailer, announces that the
Circular and Notice of General Meeting (the "Circular") announced on 16
February 2023 has now been posted to shareholders and is also available to
view on the Company's website (www.boohooplc.com (http://www.boohooplc.com/)
).

The General Meeting will be held at 10am on 8 March 2023 at Buchanan
Communications Ltd, 107 Cheapside, London, EC2V 6DN.

At the General Meeting shareholder approval will be sought for an ordinary
resolution to approve the Growth Plan on the terms as set out in the
Circular.

 

 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

 

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 31
August 2022, the boohoo group had 19 million active customers across all its
brands around the world.

 

 

 

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