Asos PLC

AGM Information • Jan 11, 2023

National Storage Mechanism | Additional information

RNS Number : 4310M

ASOS PLC

11 January 2023

11 January 2023

ASOS Plc

Result of AGM

Following the Annual General Meeting held today, 11 January 2023, 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 2022	67,217,922	99.84%	109,608	0.16%	119,512
2. To approve the Directors' Remuneration Policy	66,669,368	98.95%	709,121	1.05%	68,553
3. To approve the Directors' Remuneration Report	65,577,802	97.23%	1,867,729	2.77%	1,511
4. To re-elect Jørgen Lindemann as a Director of the Company	66,282,261	98.47%	1,032,923	1.53%	131,858
5. To re-elect Mai Fyfield as a Director of the Company	67,043,836	99.41%	399,733	0.59%	3,473
6. To re-elect Nick Robertson as a Director of the Company	66,786,203	99.03%	657,366	0.97%	3,473
7. To elect José Antonio Ramos Calamonte as a Director of the Company	66,951,770	99.27%	491,578	0.73%	3,644
8. To elect Patrick Kennedy as a Director of the Company	66,626,458	98.79%	816,890	1.21%	3,644
9. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company	62,758,308	93.05%	4,686,962	6.95%	1,772
10. To authorise the Directors to determine the amount of the auditors' remuneration	62,834,082	93.16%	4,610,526	6.84%	2,434
11. To authorise the Company to make political donations	67,032,052	99.39%	413,783	0.61%	1,207
12. To authorise the Directors to allot Ordinary Shares in the Company	67,141,819	99.55%	302,541	0.45%	2,682
13. To authorise the Directors to disapply pre-emption rights**	67,255,477	99.72%	189,517	0.28%	2,048
14. To authorise the Company to make market purchases of own shares**	66,957,618	99.28%	488,195	0.72%	1,229
15. To approve the ASOS Plc Deferred Bonus Plan 2022 and rules	66,978,972	99.41%	399,101	0.59%	68,969

*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

The total number of ordinary shares in issue on 9 January 2023 was 100,015,069. Shareholders are entitled to one vote per share. 

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information:

ASOS Plc	Tel: 020 7756 1000
José Antonio Ramos Calamonte, Chief Executive Officer Katy Mecklenburgh, Interim Chief Financial Officer Taryn Rosekilly, Director of Investor Relations Holly Cassell, Head of Investor Relations Katja Hall, Director of Corporate Affairs Website: www.asosplc.com/investors/
Headland Consultancy	Tel: 020 3805 4822
Susanna Voyle / Stephen Malthouse
JPMorgan Cazenove	Tel: 020 7742 4000
Bill Hutchings / Will Vanderspar
Numis Securities	Tel: 020 7260 1000
Alex Ham / Jonathan Wilcox / Tom Jacob
Berenberg	Tel: 020 3207 7800
Michelle Wilson

Background note

ASOS is a destination 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 app and mobile/desktop web experience, available in ten languages and in over 200 markets, ASOS customers can shop a curated edit of over 70,000 products, sourced from nearly 900 global and local third-party brands alongside a mix of fashion-led own-brand labels - ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, Miss Selfridge and HIIT. 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 return options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US and Germany.

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