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ASOS PLC - Result of AGM

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

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

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 customers1 (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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: ASOS PLC

Price: 1060

Market: AIM
Market Cap: £889.96 m
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