TIDMASC
RNS Number : 8989U
ASOS PLC
27 November 2019
27 November 2019
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, ASOS Plc
announces the result of the poll vote for each resolution as
follows:
RESOLUTIONS FOR % FOR AGAINST % AGAINST WITHHELD*
1. To approve the Annual
Report and Accounts for
the financial year ended
31 August 2019 74,082,741 99.99 4 0.01 134,580
----------- ------ ----------- ---------- ----------
2. To approve the Directors'
Remuneration Report for
the financial year ended
31 August 2019 63,419,733 85.45 10,795,497 14.55 2,095
----------- ------ ----------- ---------- ----------
3. To re-elect Adam Crozier
as a Director of the Company 73,415,061 98.92 800,565 1.08 1,699
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4. To re-elect Nick Beighton
as a Director of the Company 74,200,440 99.98 15,186 0.02 1,699
----------- ------ ----------- ---------- ----------
5. To elect Mat Dunn as
a Director of the Company 73,942,198 99.63 273,411 0.37 1,716
----------- ------ ----------- ---------- ----------
6. To re-elect Rita Clifton
as a Director of the Company 73,931,365 99.62 284,261 0.38 1,699
----------- ------ ----------- ---------- ----------
7. To re-elect Ian Dyson
as a Director of the Company 73,886,507 99.56 329,119 0.44 1,699
----------- ------ ----------- ---------- ----------
8. To elect Mai Fyfield
as a Director of the Company 74,203,786 99.98 11,823 0.02 1,716
----------- ------ ----------- ---------- ----------
9. To elect Karen Geary
as a Director of the Company 74,035,624 99.76 179,985 0.24 1,716
----------- ------ ----------- ---------- ----------
10. To elect Luke Jensen
as a Director of the Company 74,203,749 99.98 11,860 0.02 1,716
----------- ------ ----------- ---------- ----------
11. To re-elect Hilary
Riva as a Director of the
Company 73,931,480 99.62 284,146 0.38 1,699
----------- ------ ----------- ---------- ----------
12. To re-elect Nick Robertson
as a Director of the Company 74,200,440 99.98 15,186 0.02 1,699
----------- ------ ----------- ---------- ----------
13. To re-appoint PriceWaterhouseCoopers
LLP as auditors of the
Company 74,090,890 99.83 126,414 0.17 21
----------- ------ ----------- ---------- ----------
14. To authorise the Directors
to determine the amount
of the auditors' remuneration 74,211,953 99.99 3,366 0.01 2,006
----------- ------ ----------- ---------- ----------
15. To authorise the Directors
to allot Ordinary Shares
in the Company 73,790,265 99.43 425,054 0.57 2,006
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16. To authorise the Directors
to disapply pre-emption
rights** 73,967,037 99.67 248,265 0.33 2,023
----------- ------ ----------- ---------- ----------
17. To authorise the Company
to make market purchases
of own shares** 74,071,891 99.81 142,869 0.19 2,565
----------- ------ ----------- ---------- ----------
18. To authorise the Company
to make political donations 72,686,429 98.32 1,238,294 1.68 292,602
----------- ------ ----------- ---------- ----------
*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 1000
Nick Beighton, Chief Executive
Alison Lygo, Head of Investor Relations
Website: www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle/Stephen Malthouse/Lindsay Dunford
JPMorgan Cazenove (Nominated Advisor) Tel: 020 7742 4000
Michael Wentworth-Stanley/Bill Hutchings
Numis Securities Tel: 020 7260 1000
Alex Ham/Luke Bordewich/Tom Ballard
Background note
ASOS is an online retailer for fashion-loving 20-somethings
around the world, with a purpose to give its customers the
confidence to be whoever they want to be. Through its
market-leading app and mobile/desktop web experience, available in
ten languages and in over 200 markets, ASOS customers can shop a
curated edit of 85,000 products, sourced from 800 of the best
global and local third-party brands and its mix of fashion-led
in-house labels - ASOS Design, ASOS Edition, ASOS 4505 and
Collusion. ASOS aims to give all of its customers a truly
frictionless experience, with an ever-greater number of different
payment methods and hundreds of local deliveries and returns
options, including Next-Day and Same-Day Delivery, dispatched from
state-of-the-art fulfilment centres in the UK, US and Germany.
ASOS's websites attracted 187.4m visits during August 2019
(August 2018: 157.2m) and as at 31 August 2019 had 20.3m active
customers(1) (31 August 2018: 18.4m), of which 6.4m were located in
the UK and 13.9m were located in international territories (31
August 2018: 6.0m in the UK and 12.4m internationally).
(1) Defined as having shopped in the last twelve months as at 31
August
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END
RAGUBVVRKSAAUAA
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November 27, 2019 10:56 ET (15:56 GMT)
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