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BOOHOO GROUP PLC — Investor Relations & Filings

Ticker · BOO ISIN · JE00BG6L7297 LEI · 213800SZF3KFCECWY243 IL Wholesale and retail trade
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Filings indexed 486 across all filing types
Latest filing 2024-12-23 Capital/Financing Update
Country JE Jersey
Listing IL BOO

About BOOHOO GROUP PLC

https://www.boohooplc.com/

Boohoo Group PLC is an online retail group operating a multi-brand platform. The company designs, sources, markets, and sells a wide range of products including fashion apparel, footwear, accessories, beauty, and home goods. Its portfolio consists of several distinct brands, including its original fast-fashion labels such as boohoo, PrettyLittleThing, and Nasty Gal, which primarily target a youth demographic. The group has expanded its offerings by acquiring and relaunching a number of heritage brands online, including Debenhams, Dorothy Perkins, Karen Millen, and Wallis, broadening its customer base. The business model focuses on an agile, test-and-repeat sourcing strategy to quickly bring new trends to market, and it is evolving into a digital department store and marketplace for its brand partners.

Recent filings

Filing Released Lang Actions
Sale of London office
Capital/Financing Update Classification · 99% confidence The document is identified by the 'RNS Number : 0880R' header and contains standard boilerplate language referencing RNS, the London Stock Exchange, and MAR (Market Abuse Regulation). The content announces a specific, non-financial corporate event: the completion of the sale of the company's London office for cash, detailing the use of proceeds to pay down debt. This type of announcement, which is a material corporate event but does not fit neatly into specific financial reporting categories (like 10-K, ER, or IR), is typically classified as a general regulatory announcement. Since it is a formal announcement distributed via the RNS system and doesn't match any other specific category (like DIRS, DIV, or CAP), the most appropriate fallback is Regulatory Filings (RNS). The document length is short (3670 chars), supporting the idea that it is an announcement rather than a full report.
2024-12-23 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 9736Q) from boohoo group plc, dated December 20, 2024. The core content details the 'RESULT OF GENERAL MEETING' where shareholders voted against the appointment of two proposed directors (Mike Ashley and Mike Lennon). This document explicitly reports the outcome of a shareholder vote following a General Meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific content is the vote result, not the AGM presentation itself (AGM-R) or the proxy materials (PSI).
2024-12-20 English
Response to Frasers Group plc
Proxy Solicitation & Information Statement Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 9476P) on December 13, 2024. It discusses the company's response to a competitor (Frasers Group) regarding proposed board appointments and governance commitments ahead of a 'forthcoming General Meeting' scheduled for December 20, 2024. The text explicitly mentions voting recommendations from proxy advisers (Glass Lewis and ISS) and recommends shareholders 'VOTE AGAINST the Resolutions to appoint Mike Ashley and Mike Lennon to the board'. This content directly relates to soliciting shareholder votes and providing information concerning a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the General Meeting, it is not the formal notice itself (which is linked) nor the voting results (DVA). It is the company's communication to shareholders regarding the upcoming vote and related governance issues.
2024-12-13 English
PDMR Dealing and TVR
Director's Dealing Classification · 100% confidence The document is an official announcement from 'boohoo group plc' disseminated via 'RNS Number : 9113P' on '12 December 2024'. The core content details a transaction by a Person Discharging Managerial Responsibilities (PDMR), specifically the purchase of ordinary shares by the Group CEO, Dan Finley. This type of filing, reporting insider transactions (Director's Dealing) under Market Abuse Regulation, is specifically covered by the 'Director's Dealing (DIRS)' code. Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2024-12-12 English
Glass Lewis recommends vote AGAINST Resolutions
Regulatory Filings Classification · 98% confidence The document is an official announcement disseminated via RNS (RNS Number: 7605P) on December 12, 2024. The content discusses the recommendation from proxy advisers (Glass Lewis and ISS) regarding shareholder voting intentions for an upcoming General Meeting scheduled for December 20, 2024. Specifically, it concerns voting 'AGAINST' resolutions related to board representation (Frasers). Since the document is an announcement about shareholder voting recommendations and the upcoming General Meeting, it directly relates to the process of soliciting votes and providing information ahead of that meeting. This aligns best with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to provide information and request votes for meetings. Although it mentions the General Meeting, it is not the formal results (DVA) nor the notice itself (which is linked but not the primary content here), but rather commentary surrounding the vote.
2024-12-12 English
Letter from the Board
Regulatory Filings Classification · 98% confidence The document is explicitly titled as a 'LETTER FROM THE BOARD' from boohoo group plc, published via RNS (RNS Number : 4144P) on 10 December 2024. It discusses the upcoming General Meeting (GM) scheduled for 20 December, reiterates the Board's recommendation to 'VOTE AGAINST both Resolutions' concerning director appointments demanded by Frasers Group plc, and references a prior Circular dated 23 October 2024. This content—a direct communication to shareholders regarding voting matters, board composition challenges, and proxy advisor recommendations (ISS)—is characteristic of materials distributed to solicit or inform shareholder votes ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, it is the letter informing the vote decision, not the official voting results (DVA) or the AGM presentation itself (AGM-R).
2024-12-10 English

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