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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 2024-06-20 AGM Information
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
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it is announcing the 'Result of Annual General Meeting' and provides a detailed table showing the votes 'FOR', 'AGAINST', and 'WITHHELD' for each resolution presented at the AGM held on June 20, 2024. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting result tabulation, not the AGM presentation materials (AGM-R) or the proxy solicitation materials (PSI). The presence of the RNS Number and the LSE footer confirms it is a regulatory announcement, but DVA is the most specific category.
2024-06-20 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains details about an 'acquisition or disposal of voting rights' by Frasers Group Plc, crossing a threshold on 19-Jun-2024. This type of mandatory disclosure regarding changes in significant share ownership is specifically covered by the 'Major Shareholding Notification' definition. The presence of 'RNS Number' and the closing statement referencing RNS (the news service of the London Stock Exchange) confirms it is a regulatory filing, but the specific content points directly to MRQ.
2024-06-20 English
Withdrawal of Resolution & Surrender of Options
Remuneration Information Classification · 99% confidence The document is marked with an RNS Number (1285Q) and contains standard regulatory boilerplate language from RNS, the news service of the London Stock Exchange, indicating it is a regulatory announcement. The content explicitly discusses the 'Withdrawal of AGM Resolution', which relates to shareholder meetings (AGM-R or PSI territory), and details 'Directors' Dealings' (insider trades) and the surrender of options by directors, which falls under Director's Dealing (DIRS). Since the document covers multiple distinct corporate actions—AGM resolution withdrawal, executive remuneration waiver, and detailed director share transactions—it is a composite announcement. However, the most detailed and structured part of the filing is the mandatory disclosure of transactions by Persons Discharging Managerial Responsibilities (PDMRs) under UK Market Abuse Regulation, which strongly points to Director's Dealing (DIRS). While it mentions the AGM, the core actionable regulatory disclosure is the insider trading report. Given the options, DIRS is the most specific classification for the detailed transaction tables provided for Kamani, Kane, and Lyttle. It is not a standalone AGM presentation (AGM-R) or a proxy statement (PSI), but a regulatory filing detailing director transactions.
2024-05-28 English
Posting of Annual Report and Notice of AGM
Regulatory Filings Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 5352P' and the footer referencing RNS/LSE) dated May 23, 2024. The primary purpose of this announcement is to confirm that the 'Annual Report and Accounts for the year ended 29 February 2024' and the 'Notice of Annual General Meeting ("AGM Notice")' are now available online and have been posted to shareholders. It also details information regarding the upcoming AGM date (June 20, 2024) and related party transactions concerning the adoption of a new Incentive Plan, which requires shareholder approval at the AGM. Since the document is an announcement *about* the publication of the Annual Report and the AGM Notice, and it is short (under 5,000 characters, although the provided length is 5991, it functions as a brief notification), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it specifically announces the publication of the Annual Report and the AGM Notice, RPA is highly relevant. However, because it also contains significant, immediate regulatory information regarding related party transactions requiring AGM approval, and it is distributed via RNS, classifying it as a general Regulatory Filing (RNS) is appropriate as a broad category for such immediate, non-report-content announcements distributed through the exchange mechanism. Since it explicitly announces the posting of the Annual Report and AGM Notice, RPA is the most precise fit based on the 'MENU VS MEAL' rule, as it is not the full 10-K or AGM material itself, but the announcement of their availability.
2024-05-23 English
Grant of Options, Directors' Dealings and TVR
Remuneration Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number : 1759P) on May 20, 2024. The content explicitly details the 'Grant of Options, Directors' Dealings and Total Voting Rights'. Specifically, it reports on share awards granted to senior managers and directors (Mahmud Kamani, Carol Kane, John Lyttle) under incentive plans (DSAP and DBP), and provides a detailed breakdown of directors' resulting share interests and the resulting total voting rights. This content directly matches the definition of 'Director's Dealing' (insider trades/transactions by executives). Therefore, the most specific classification is DIRS.
2024-05-20 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' notification and contains the header 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of a Major Shareholding Notification. The content details the shareholder (Frasers Group Plc), the date the threshold was crossed, and the resulting percentage of voting rights (23.100963%). This fits the definition for Major Shareholding Notification (MRQ) better than the general Regulatory Filings (RNS), although RNS is the distribution channel. Since MRQ is a specific category for this exact type of filing, MRQ is the most appropriate classification.
2024-05-09 English

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