Declaration of Voting Results & Voting Rights Announcements • Aug 20, 2024
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
ASOS Plc is pleased to announce that all of the resolutions, as set out in the Notice of General Meeting dated 2 August 2024, were duy passed by shareholders by means of poll at the Company's General Meeting held on 20 August 2024, as set out in the table below.
| RESOLUTIONS | FOR | % FOR | AGAINST | % AGAINST | WITHHELD* |
|---|---|---|---|---|---|
| 1. To approve the ASOS Plc Value Creation Plan | 62,592,196 | 91.82 | 5,573,224 | 8.18 | 17,971 |
| 2. To approve the revised Directors' Remuneration Policy | 62,589,667 | 91.81 | 5,581,166 | 8.19 | 12,558 |
| 3. To approve the amendments to the ASOS Plc Long Term | |||||
| Incentive Scheme 2022 | 67,607,433 | 99.18 | 560,175 | 0.82 | 15,783 |
| 4. To approve the amendments to the ASOS Plc Deferred Bonus | 67,607,885 | 99.18 | 558,522 | 0.82 | 16,984 |
| Plan 2022 | |||||
| 5. To approve the amendments to the ASOS Plc Sharesave Plan | 68,111,943 | 99.92 | 54,865 | 0.08 | 16,583 |
| 2022 |
*A vote withheld is not a vote in law and is not counted in the votes for or against a resolution
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.