For Immediate Release |
24 May 2016 |
boohoo.com plc
("boohoo" or the "Company")
Posting of the Annual Report and Accounts and AGM Notice
boohoo.com plc is pleased to confirm that its Annual Report and Accounts for the year ended 29 February 2016, and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.
The Notice of Annual General Meeting contains a resolution to seek authorisation to buy back up to 10% of issued share capital. This is conditional on independent shareholders approving a whitewash resolution pursuant to Rule 9 of the City Code on Takeovers and Mergers.
The Company's Annual General Meeting for the year ended 29 February 2016 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 24 June 2016.
Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on request from the Company at its head office at 49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's website at: www.boohooplc.com.
Enquiries
boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer |
c/o Buchanan Tel: +44 (0)20 7466 5000 |
Buchanan - Financial PR adviser Richard Oldworth Helen Born Madeleine Seacombe |
Tel: +44 (0)20 7466 5000 [email protected] |
Zeus Capital - Nominated adviser and joint broker Nick Cowles Andrew Jones John Goold |
Tel: +44 (0)161 831 1512 Tel: +44 (0)20 3829 5000 |
Jefferies Hoare Govett - joint broker Nick Adams Max Jones |
Tel: +44 (0)20 7029 8000 |
About boohoo.com
"24/7 Global Fashion"
Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.
From the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation. Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.
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