ASOS PLC Result of AGM (9379I)
29 11월 2018 - 10:00PM
UK Regulatory
TIDMASC
RNS Number : 9379I
ASOS PLC
29 November 2018
29 November 2018
ASOS Plc (the 'Company')
Result of AGM
ASOS Plc is pleased to announce that all of the resolutions, as
set out in the Notice of Annual General Meeting, were duly passed
by shareholders at the Company's Annual General Meeting held on
Thursday 29 November 2018, as set out in the table below.
RESOLUTIONS FOR % FOR AGAINST % AGAINST WITHHELD*
1. To approve the Annual
Report and Accounts for
the financial year ended
31 August 2018 69,327,790 99.95 35,942 0.05 151,215
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2. To approve the Directors'
Remuneration Report for
the financial year ended
31 August 2018 67,451,980 97.03 2,062,566 2.97 401
----------- ------ ---------- ---------- ----------
3. To elect Adam Crozier
as a Director of the Company 68,927,108 99.15 587,538 0.85 301
----------- ------ ---------- ---------- ----------
4. To re-elect Nick Beighton
as a Director of the Company 69,386,280 99.82 128,379 0.18 288
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5. To re-elect Rita Clifton
as a Director of the Company 69,407,718 99.85 106,941 0.15 288
----------- ------ ---------- ---------- ----------
6. To re-elect Ian Dyson
as a Director of the Company 68,912,157 99.13 602,502 0.87 288
----------- ------ ---------- ---------- ----------
7. To re-elect Hilary Riva
as a Director of the Company 69,136,964 99.46 377,695 0.54 288
----------- ------ ---------- ---------- ----------
8. To re-elect Nick Robertson
as a Director of the Company 69,187,841 99.53 326,818 0.47 288
----------- ------ ---------- ---------- ----------
9. To re-appoint PriceWaterhouseCoopers
LLP as auditors of the
Company 69,349,135 99.76 165,353 0.24 459
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10. To authorise the Directors
to determine the amount
of the auditors' remuneration 69,514,158 99.99 200 0.0003 589
----------- ------ ---------- ---------- ----------
11. To authorise the Directors
to allot Ordinary Shares
in the Company 69,375,966 99.80 138,401 0.20 580
----------- ------ ---------- ---------- ----------
12. To authorise the Directors
to disapply pre-emption
rights** 68,810,106 98.99 704,768 1.01 253
----------- ------ ---------- ---------- ----------
13. To authorise the Company
to make market purchases
of its own shares** 69,021,384 99.36 447,087 0.64 46,476
----------- ------ ---------- ---------- ----------
14. To authorise the Company
to increase the aggregate
level of fees payable to
non-executive directors
to GBP1m 69,364,202 99.79 148,114 0.21 2,631
----------- ------ ---------- ---------- ----------
*A vote withheld is not a vote in law and is not counted in the
votes for or against a resolution
** Passed as a special resolution.
Full details of the voting will be available shortly on the
Company's website: www.asosplc.com
For further information:
ASOS Plc Tel: 020 7756
Nick Beighton, Chief Executive Officer 1000
Greg Feehely, Director of Investor
Relations
Alison Lygo, Investor Relations Manager
Website: www.asosplc.com/investors
Instinctif Partners Tel: 020 7457
Matthew Smallwood / Justine Warren 2020
/ Tom Berger
JPMorgan Cazenove Tel: 020 7742
Michael Wentworth-Stanley / Caroline 4000
Thomlinson/ Bill Hutchings
Numis Securities Tel: 020 7260
Alex Ham / Luke Bordewich / Tom Ballard 1000
Background note
ASOS is a global fashion destination for 20-somethings, selling
all the freshest styles complemented by exclusive content, making
ASOS.com the hub of a thriving fashion community and giving our
audience the confidence to be whoever they want to be. ASOS sells
over 87,000 branded and ASOS Brand products through localised app
and mobile/desktop web experiences, delivering from fulfilment
centres in the UK, US and Europe. ASOS curates a mix of our
in-house designed labels, ASOS DESIGN, ASOS EDITION, ASOS WHITE and
ASOS 4505, with global and local brands sold through our own
channels to deliver a locally relevant offer. Our ground-breaking
propositions help bring our amazing products to almost every
country in the world and we serve customers globally with
increasingly tailored local experiences: relevant languages,
payment methods and delivery and return options. You can currently
shop ASOS in over 200 markets, in eight languages, using an ever
greater number of different payment methods, with hundreds of local
deliveries and returns options from pick up and drop off networks
to Next-Day Delivery. We aim to give all our global customers a
truly frictionless experience.
ASOS's websites attracted 157.2m visits during August 2018
(August 2017: 135.7m) and as at 31 August 2018 had 18.4m active
customers(1) (31 August 2017: 15.4m), of which 6.0m were located in
the UK and 12.4m were located in international territories (31
August 2017: 5.2m in the UK and 10.2m internationally).
(1) Defined as having shopped in the last twelve months as at 31
August
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END
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November 29, 2018 08:00 ET (13:00 GMT)
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