BOOHOO GROUP PLC — AGM Information 2015

Jun 29, 2015

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RNS Number : 4379R

boohoo.com plc

29 June 2015

For Immediate Release                                                                                                                                       29 June 2015

boohoo.com plc

(the "Company")

Result of Annual General Meeting

boohoo.com plc announces that all resolutions were passed at the Company's Annual General Meeting held on 26 June 2015.

Resolution 9 sought authorisation to buy back up to 10% of issued share capital. This was conditional on independent shareholders approving a whitewash resolution (Resolution 11), on a poll, pursuant to Rule 9 of the City Code on Takeovers and Mergers.  The Company confirms that Resolution 11 was passed on a poll with the results being as follows:  345,406,521 votes (87.65%) for, 48,678,697 votes (12.35%) against and 479,548,916 votes withheld.

Following the passing of Resolution 11, the Concert Party (as defined in the AGM Circular) remains unchanged at, in aggregate, 479,368,913 Ordinary Shares, representing 42.68% of the issued share capital of the Company. If the Board were to exercise the authority pursuant to resolution 9, in whole or in part, and cancel the Ordinary Shares acquired or put those into treasury, then the shareholding of the Concert Party would proportionately increase, up to a possible maximum of 47.42% of the issued share capital of the Company.

The full text of the resolutions is set out in the Notice of Meeting dated 15 May 2015 which is available at www.boohooplc.com

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 joint broker Nick Cowles Andrew Jones John Goold	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 7533 7727
Jefferies Hoare Govett - joint broker Nick Adams Max Jones Ben Bailey	Tel: +44 (0)20 7029 8000

About boohoo.com

"24/7 Global Fashion"

Keeping one step ahead of the trends or making a subtle style change is easy with boohoo.com and with up to 100 pieces hitting the site every day and a new collection each week, boohoo.com never stops - it's 24/7 fashion at its best.

From the UK's best kept fashion secret to one of the fastest growing own brand, international e-tailers, boohoo.com has quickly evolved into a global fashion leader of its generation.  Combining cutting-edge, aspirational design with an affordable price tag, boohoo.com has been pushing boundaries since 2006 to bring its customers all the latest looks for less.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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