Asos PLC

AGM Information • Dec 7, 2021

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RNS Number : 8775U

ASOS PLC

07 December 2021

7 December 2021

ASOS Plc

Result of AGM

Following the Annual General Meeting held today, 7 December 2021, 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 2021	83,461,926	99.9	429	0.01	35,613
2. To approve the Directors' Remuneration Report for the financial year ended 31 August 2021	74,417,329	89.76	8,493,661	10.24	586,978
3. To elect Jørgen Lindemann as a Director of the Company	83,053,122	99.58	354,298	0.42	90,548
4. To re-elect Mat Dunn as a Director of the Company	84,001,054	99.98	13,183	0.02	5,190
5. To re-elect Ian Dyson as a Director of the Company	80,243,938	96.32	3,069,476	3.68	706,013
6. To re-elect Mai Fyfield as a Director of the Company	76,683,608	91.27	7,330,529	8.73	5,290
7. To re-elect Karen Geary as a Director of the Company	76,167,881	90.66	7,846,402	9.34	5,144
8. To re-elect Luke Jensen as a Director of the Company	83,887,178	99.85	127,059	0.15	5,190
9. To re-elect Nick Robertson as a Director of the Company	82,662,085	98.49	1,267,319	1.51	90,023
10. To re-elect Eugenia Ulasewicz as a Director of the Company	76,078,407	91.12	7,413,621	8.88	5,940
11. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company	80,758,523	97.44	2,119,655	2.56	619,790
12. To authorise the Directors to determine the amount of the auditors' remuneration	81,633,562	97.77	1,858,416	2.23	5,990
13. To authorise the Directors to allot Ordinary Shares in the Company	79,856,268	95.65	3,636,011	4.35	5,689
14. To authorise the Directors to disapply pre-emption rights**	76,133,271	91.19	7,352,853	8.81	11,844
15. To authorise the Company to make market purchases of own shares**	83,324,636	99.80	163,950	0.20	9,382
16. To authorise the Company to make political donations	75,650,459	90.71	7,744,854	9.29	102,655

*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 Mathew Dunn, COO & CFO Taryn Rosekilly, Director of Investor Relations Website: www.asosplc.com/investors	Tel: 020 7756 1000
Headland Consultancy Susanna Voyle/Stephen Malthouse	Tel: 020 3805 4822
JPMorgan Cazenove (Nominated Advisor) Bill Hutchings/Will Vanderspar	Tel: 020 7742 4000
Numis Securities Alex Ham/Jonathan Wilcox/Tom Jacob	Tel: 020 7260 1000
Berenberg Michelle Wilson/Jen Clarke	Tel: 020 3207 7800

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 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 over 90,000 products, sourced from more than 850 of the best global and local third-party brands and its 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 returns 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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