REG - Boohoo Group Plc - Correction to AGM Notice

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RNS Number : 4260Y  Boohoo Group Plc  08 September 2025

 For Immediate Release
 
 8 September 2025

 

boohoo group plc

("Debenhams Group", "Debenhams" or the "Group")

 

Correction to AGM Notice

 

Further to the announcement released on 26 August 2025 and the publication and
dispatch of a circular to shareholders containing notice of the resolutions to
be considered at the AGM (the "Notice"), it has come to the attention of the
Company that the Notice contains a typographical error. The Company wishes to
notify of a correction to the Notice.

 

The correction relates to a typographical error in Resolutions 10, 11, 12 and
paragraph (d) of Resolution 13 of the Notice (and in the corresponding
explanatory notes to Resolutions 11, 12 and 13)that states, in each case, that
the relevant authority shall apply until: '…the end of the Company's next
annual general meeting or until the close of business on 19 September
2025…'.

 

Each resolution (and explanatory note as applicable) should instead state that
the relevant authority shall apply until: '…the end of the Company's next
annual general meeting or until the close of business on 19 September
2026…'.

 

As this is a patent error, no new Form of Proxy is required to be posted to
shareholders, the resolutions in the Form of Proxy will apply to the notice
and the resolutions as amended on the basis set out above and the Company will
proceed to put the relevant resolutions as amended to the vote at the AGM.

 

A revised version of the Notice reflecting these amendments will be made
available to shareholders on the Company's website:
www.debenhamsgroup.com/investors/agm/
(https://www.debenhamsgroup.com/investors/agm/) .

 

 

 Enquiries
 Debenhams Group
 Phil Ellis, Chief Financial Officer         Tel: +44 (0)161 233 2050

 Zeus Capital - Nominated Advisor and Joint Broker
 Nick Cowles / Dan Bate / James Edis         Tel: +44 (0)161 831 1512
 Benjamin Robertson                          Tel: +44 (0)20 3829 5000

 Panmure Liberum - Joint Broker                                    Tel: +44 (0)20 3100 2000

Max Jones / Ailsa MacMaster / Gaya Bhatt

 Sodali & Co - Financial PR Adviser
 Ben Foster / Louisa Henry                                         Tel: +44 (0)20 3984 0114

 

About Debenhams Group

Debenhams Group is an online powerhouse in fashion, home, and beauty, serving
millions of customers across five shopping destinations: Debenhams, Karen
Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William
Clark, a retail pioneer of the time, opened the UK's first department store.
Today, the Group is home to Debenhams-which was relaunched in 2021 as an
online department store-and  leading online fashion retailers, including
boohoo, PLT, MAN, and Karen Millen.

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