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boohoo group plc announced that all resolutions put to a poll were passed at its Annual General Meeting held on 20 June 2024. Resolution 3 was previously withdrawn on 28 May 2024. The approved resolutions received 'for' votes ranging from 83.86% to 99.34% of the total votes cast.
| Date | 20 Jun 2024 |
| Time | 16:23:21 |
| Category | AGMs and other meetings |
| ID | 2802T |
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For Immediate Release |
20 June 2024 |
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boohoo group plc
("boohoo" or the "Group")
Result of Annual General Meeting
boohoo (AIM: BOO), a leading online fashion group, announces that all resolutions were passed on a poll at the Group's Annual General Meeting ("AGM") held today, 20 June 2024.
Results of the Meeting
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VOTES |
% |
VOTES |
% |
VOTES |
VOTES WITHELD |
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1 |
518,274,865 |
99.34% |
3,421,546 |
0.66% |
521,696,411 |
212,475 |
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2 |
443,267,945 |
85.11% |
77,550,724 |
14.89% |
520,818,669 |
1,090,217 |
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3* |
WITHDRAWN |
|||||
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4 |
514,632,497 |
98.66% |
7,003,801 |
1.34% |
521,636,298 |
272,588 |
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5 |
437,431,425 |
83.86% |
84,174,873 |
16.14% |
521,606,298 |
302,588 |
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6 |
514,567,767 |
98.65% |
7,030,531 |
1.35% |
521,598,298 |
310,588 |
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7 |
515,374,928 |
98.82% |
6,174,086 |
1.18% |
521,549,014 |
359,872 |
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8 |
517,859,259 |
99.29% |
3,699,195 |
0.71% |
521,558,454 |
350,432 |
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9 |
517,929,568 |
99.30% |
3,675,813 |
0.70% |
521,605,381 |
303,505 |
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10 |
516,392,056 |
99.02% |
5,111,483 |
0.98% |
521,503,539 |
405,347 |
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11 |
514,002,509 |
98.69% |
6,815,799 |
1.31% |
520,818,308 |
1,090,578 |
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12 |
514,563,325 |
98.80% |
6,269,831 |
1.20% |
520,833,156 |
1,075,730 |
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13 |
517,813,397 |
99.26% |
3,870,005 |
0.74% |
521,683,402 |
225,484 |
*Resolution 3 was withdrawn on 28 May 2024.
The full text of the resolutions is set out in the Notice of Meeting dated 17 May 2024 which is available at www.boohooplc.com.
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo group is a fashion forward, inclusive and innovative business. The Group's brands are complementary, vibrant and scalable, delivering inspirational, on-trend fashion to our customers 24/7. The diversity of our brands, including the group's 5 core brands, boohoo, boohooMAN, PrettyLittleThing, Karen Millen and Debenhams, enable us to serve a broad customer base, globally, with a primary focus on the UK and US markets. Since its acquisition in 2021, Debenhams has been transformed from a retailer into a digital marketplace with a capital-light, low-risk operating model and a focus on fashion, beauty as well as home. Boohoo group is concentrated on driving sustainable, profitable growth with technology and automation increasing efficiency across the business. |
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