ASOS PLC Notice of AGM and Annual Report & Accounts (9572C)
22 10월 2020 - 10:39PM
UK Regulatory
TIDMASC
RNS Number : 9572C
ASOS PLC
22 October 2020
22 October 2020
ASOS Plc (the "Company")
Notice of Annual General Meeting and Annual Report &
Accounts
ASOS Plc today confirms that its Annual General Meeting ("AGM")
will be held at 12.00 noon on Thursday 26 November 2020 at the
Company's registered office at Greater London House, Hampstead
Road, London, NW1 7FB.
In light of the rapidly changing developments with respect to
the Covid-19 pandemic and, in particular, the UK Government's
response (including the use of local lockdowns and guidance on
working from home and gatherings), this year's AGM will be held as
a closed meeting and will be purely functional. Shareholders will
not be able to attend in person and the Company encourages
shareholders not to travel to the AGM venue, as those who do will
regrettably have to be turned away. Should circumstances change
before the AGM such that shareholders are able to attend, the
Company will update shareholders accordingly.
Shareholders are therefore encouraged to vote by appointing a
proxy electronically in advance of the AGM or appointing the chair
of the meeting as their proxy rather than a named person who will
not be permitted to attend the meeting.
Shareholders who wish to ask questions of the Board relating to
the business of the AGM can do so by sending an email to
cosec@asos.com in advance of the meeting and the Company will
answer these in due course.
The Annual Report & Accounts for the year ended 31 August
2020 and the Notice of Annual General Meeting have now been posted
to shareholders.
Copies of the Annual Report & Accounts for the year ended 31
August 2020 and the Notice of Annual General Meeting are available
on the Company's website at:
https://www.asosplc.com/investors/reports-and-presentations/2020
https://www.asosplc.com/investors/shareholder-information/agm/2020
They are also available on request from the Company at its
registered office.
For further information
ASOS plc Tel: 020 7756 1000
Nick Beighton, Chief Executive Officer
Mat Dunn, Chief Financial Officer
Alison Lygo, Investor Relations
Website: http://www.asosplc.com/investors
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle/Stephen Malthouse/Fay Rajaratnam
JPMorgan Cazenove (Nominated Advisor) Tel: 020 7742 4000
Bill Hutchings/Christopher Wood
Numis Securities Tel: 020 7260 1000
Alex Ham/Luke Bordewich
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 850 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 233.4m visits during August 2020
(August 2019: 187.4m) and as at 31 August 2020 had 23.4m active
customers (1) (31 August 2019: 20.3m), of which 7.1m were located
in the UK and 16.3m were located in international territories (31
August 2019: 6.4m in the UK and 13.9m internationally).
(1) Defined as having shopped in the last 12 months as at 31
August
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