TIDMASC
RNS Number : 6743G
ASOS PLC
26 November 2020
26 November 2020
ASOS Plc
Result of AGM
Following the Annual General Meeting held today, 26 November
2020, 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 2020 84,068,448 99.99 1,588 0.01 251,377
----------- ------ ----------- ---------- -------------
2. To approve the Directors'
Remuneration Report for
the financial year ended
31 August 2020 60,188,026 81.99 13,224,901 18.01 10,908,386
----------- ------ ----------- ---------- -------------
3. To re-elect Adam Crozier
as a Director of the Company 79,525,628 94.31 4,795,278 5.69 407
----------- ------ ----------- ---------- -------------
4. To re-elect Nick Beighton
as a Director of the Company 83,022,670 99.96 36,776 0.04 1,261,867
----------- ------ ----------- ---------- -------------
5. To re-elect Mat Dunn
as a Director of the Company 82,482,250 97.82 1,838,856 2.18 207
----------- ------ ----------- ---------- -------------
6. To re-elect Ian Dyson
as a Director of the Company 75,603,414 89.66 8,717,492 10.34 407
----------- ------ ----------- ---------- -------------
7. To re-elect Mai Fyfield
as a Director of the Company 81,386,519 96.52 2,934,387 3.48 407
----------- ------ ----------- ---------- -------------
8. To re-elect Karen Geary
as a Director of the Company 76,389,811 90.59 7,931,095 9.41 407
----------- ------ ----------- ---------- -------------
9. To re-elect Luke Jensen
as a Director of the Company 83,008,495 98.44 1,312,411 1.56 407
----------- ------ ----------- ---------- -------------
10. To re-elect Nick Robertson
as a Director of the Company 82,933,609 98.35 1,387,456 1.65 247
----------- ------ ----------- ---------- -------------
11. To elect Eugenia Ulasewicz
as a Director of the Company 82,422,442 97.75 1,898,464 2.25 407
----------- ------ ----------- ---------- -------------
12. To re-appoint PriceWaterhouseCoopers
LLP as auditors of the
Company 84,188,943 99.86 121,025 0.14 11,345
----------- ------ ----------- ---------- -------------
13. To authorise the Directors
to determine the amount
of the auditors' remuneration 84,305,057 99.99 4,816 0.01 11,440
----------- ------ ----------- ---------- -------------
14. To authorise the Directors
to allot Ordinary Shares
in the Company 84,048,126 99.68 272,836 0.32 351
----------- ------ ----------- ---------- -------------
15. To authorise the Directors
to disapply pre-emption
rights** 84,283,480 99.96 37,091 0.04 742
----------- ------ ----------- ---------- -------------
16. To authorise the Company
to make market purchases
of own shares** 84,145,115 99.83 139,856 0.17 36,342
----------- ------ ----------- ---------- -------------
17. To authorise the Company
to adopt new Articles of
Association of the Company** 84,317,387 99.99 3,102 0.01 824
----------- ------ ----------- ---------- -------------
18. To authorise the Company
to make political donations 82,892,734 98.43 1,321,503 1.57 107,176
----------- ------ ----------- ---------- -------------
*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
For further information:
ASOS plc Tel: 020 7756 1000
Nick Beighton, Chief Executive Officer
Mat Dunn, Chief Financial Officer
Alison Lygo, Investor Relations
Website: 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' 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
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUNUVRRAUAUAA
(END) Dow Jones Newswires
November 26, 2020 10:45 ET (15:45 GMT)
Asos (LSE:ASC)
Historical Stock Chart
From Apr 2024 to May 2024
Asos (LSE:ASC)
Historical Stock Chart
From May 2023 to May 2024