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ASOS PLC - Result of AGM

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 customers1 (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

 

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END
 
 
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Quick facts: ASOS PLC

Price: -

Market: AIM
Market Cap: -
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