BOOHOO GROUP PLC — AGM Information 2014

Sep 29, 2014

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RNS Number : 8415S

boohoo.com plc

29 September 2014

29 September2014

boohoo.com plc

(the "Company")

Result of Voting at 2014 Annual General Meeting

boohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com.  The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com

Resolution	Votes For 1	% Votes For 1,2	Votes Against	% Votes Against 2	Total Votes Validly Cast	% of issued Share Capital Voted          2,3	Votes Withheld 4
1      Re-election of Peter Williams	860,530,409	99.53	4,052,224	0.47	864,582,633	76.98	0
2      Re-election of Mahmud Kamani	864,581,624	99.99	17	0.01	864,581,641	76.98	992
3      Re-election of Carol Kane	864,582,616	99.99	17	0.01	864,582,633	76.98	0
4      Re-election of Neil Catto	864,582,543	99.99	90	0.01	864,582,633	76.98	0
5      Re-election of David Forbes	864,581,628	99.99	1,005	0.01	864,582,633	76.98	0
6      Re-election of Stephen Morana	797,978,914	92.3	66,603,719	7.7	864,582,633	76.98	0
7      Re-election of Petar Cvetkovic	860,606,229	99.54	3,975,412	0.46	864,581,641	76.98	992
8      Re-election of Mark Newton-Jones	797,978,914	92.3	66,603,719	7.7	864,582,633	76.98	0
9      Re-appointment of auditors	863,893,047	99.92	688,594	0.08	864,581,641	76.98	992
10    Authority to directors to  agree auditors' remuneration	859,333,868	99.46	4,684,611	0.54	864,018,479	76.93	564,154
11    Authority to serve notice of general meeting on shareholders on website	864,568,860	99.99	6,273	0.01	864,575,133	76.98	7,500
12    Authority to make political donations	864,265,071	99.96	306,570	0.04	864,571,641	76.98	10,992
13    Authority to allot shares/disapply pre-emption rights5	860,282,168	99.5	4,293,473	0.5	864,575,641	76.98	6,992
14    Approve alterations to articles of association 5	864,368,387	99.99	8,046	0.01	864,376,433	76.96	206,200

Notes

1. Includes votes giving the Chairman discretion.

2. Percentages are rounded to two decimal places.

3. The number of ordinary shares in issue at 6.00 pm on 24 September 2014 was 1,123,132,360.

4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.

5. Special resolution requiring a two-thirds majority of votes cast under Jersey company law.

6. Total number of proxy cards received 111.

ENQUIRIES

boohoo.com plc Mahmud Kamani, Joint Chief Executive Carol Kane, Joint Chief Executive Neil Catto, Chief Financial Officer Benjamin Robertson, Investor Relations	c/o Buchanan Tel: +44 (0)20 7466 5000 ben.robertson@boohoo.com Tel: +44 77 6851 1056
Buchanan - Financial PR adviser Richard Oldworth Helen Chan Gabriella Clinkard	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and broker Nick Cowles Andrew Jones John Goold	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 7533 7727

About boohoo.com

"The Global Fashion Leader for a Social Generation"

boohoo.com is one of the UK's largest pure-play online, own brand fashion retailers. The Company designs, sources, markets and sells own brand clothing, shoes and accessories through the www.boohoo.com website to a core market of 14-35 year old consumers in the UK and globally.

boohoo.com is focused on selling the latest on-trend fashions across a range of aspirational, but value orientated, boohoo branded products.  Founded in 2006, boohoo.com has grown rapidly, developing a brand identity and an international online proposition for consumers, and now has over 2.7 million active customers.

www.boohoo.com	www.boohoo.com/denmark
www.boohoo.com/europe	www.boohoo.com/norway
www.boohoo.com/usa	fr.boohoo.com
www.boohoo.com/canada	de.boohoo.com
www.boohoo.com/aus	es.boohoo.com
www.boohoo.com/newz	it.boohoo.com
www.boohoo.com/sweden	nl.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

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