TIDMASC
RNS Number : 4310M
ASOS PLC
11 January 2023
11 January 2023
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, 11 January
2023, ASOS Plc (the "Company") 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 2022 67,217,922 99.84% 109,608 0.16% 119,512
----------- ------- ---------- ---------- ----------
2. To approve the Directors'
Remuneration Policy 66,669,368 98.95% 709,121 1.05% 68,553
----------- ------- ---------- ---------- ----------
3. To approve the Directors'
Remuneration Report 65,577,802 97.23% 1,867,729 2.77% 1,511
----------- ------- ---------- ---------- ----------
4. To re-elect Jørgen
Lindemann as a Director
of the Company 66,282,261 98.47% 1,032,923 1.53% 131,858
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5. To re-elect Mai Fyfield
as a Director of the Company 67,043,836 99.41% 399,733 0.59% 3,473
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6. To re-elect Nick Robertson
as a Director of the Company 66,786,203 99.03% 657,366 0.97% 3,473
----------- ------- ---------- ---------- ----------
7. To elect Jos é
Antonio Ramos Calamonte
as a Director of the Company 66,951,770 99.27% 491,578 0.73% 3,644
----------- ------- ---------- ---------- ----------
8. To elect Patrick Kennedy
as a Director of the Company 66,626,458 98.79% 816,890 1.21% 3,644
----------- ------- ---------- ---------- ----------
9. To re-appoint PriceWaterhouseCoopers
LLP as auditors of the
Company 62,758,308 93.05% 4,686,962 6.95% 1,772
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10. To authorise the Directors
to determine the amount
of the auditors' remuneration 62,834,082 93.16% 4,610,526 6.84% 2,434
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11. To authorise the Company
to make political donations 67,032,052 99.39% 413,783 0.61% 1,207
----------- ------- ---------- ---------- ----------
12. To authorise the Directors
to allot Ordinary Shares
in the Company 67,141,819 99.55% 302,541 0.45% 2,682
----------- ------- ---------- ---------- ----------
13. To authorise the Directors
to disapply pre-emption
rights** 67,255,477 99.72% 189,517 0.28% 2,048
----------- ------- ---------- ---------- ----------
14. To authorise the Company
to make market purchases
of own shares** 66,957,618 99.28% 488,195 0.72% 1,229
----------- ------- ---------- ---------- ----------
15. To approve the ASOS
Plc Deferred Bonus Plan
2022 and rules 66,978,972 99.41% 399,101 0.59% 68,969
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*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 and a recording of the meeting will
be available shortly on the Company's website: www.asosplc.com
The total number of ordinary shares in issue on 9 January 2023
was 100,015,069. Shareholders are entitled to one vote per
share.
In accordance with Listing Rule 9.6.2 copies of the resolutions
(other than those relating to ordinary business) will be submitted
to the FCA National Storage Mechanism and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information:
ASOS Plc Tel: 020 7756 1000
José Antonio Ramos Calamonte, Chief
Executive Officer
Katy Mecklenburgh, Interim Chief Financial
Officer
Taryn Rosekilly, Director of Investor Relations
Holly Cassell, Head of Investor Relations
Katja Hall, Director of Corporate Affairs
Website: www.asosplc.com/investors/
Headland Consultancy Tel: 020 3805 4822
Susanna Voyle / Stephen Malthouse
JPMorgan Cazenove Tel: 020 7742 4000
Bill Hutchings / Will Vanderspar
Numis Securities Tel: 020 7260 1000
Alex Ham / Jonathan Wilcox / Tom Jacob
Berenberg Tel: 020 3207 7800
Michelle Wilson
Background note
ASOS is a destination 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 app and mobile/desktop web
experience, available in ten languages and in over 200 markets,
ASOS customers can shop a curated edit of over 70,000 products,
sourced from nearly 900 global and local third-party brands
alongside a mix of fashion-led own-brand labels - ASOS Design, ASOS
Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman,
Miss Selfridge and HIIT. 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
return options, including Next-Day Delivery and Same-Day Delivery,
dispatched from state-of-the-art fulfilment centres in the UK, US
and Germany.
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END
RAGUAVOROAUAAAR
(END) Dow Jones Newswires
January 11, 2023 08:53 ET (13:53 GMT)
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