BOOHOO GROUP PLC

AGM Information • Jun 24, 2016

National Storage Mechanism | Additional information

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RNS Number : 2607C

boohoo.com plc

24 June 2016

For Immediate Release	24 June 2016

boohoo.com plc

("boohoo" or 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 24 June 2016.

Resolution 12 sought authorisation to buy back up to 10% of issued share capital. This was conditional on independent shareholders approving a whitewash resolution (Resolution 13), on a poll, pursuant to Rule 9 of the City Code on Takeovers and Mergers.  The Company confirms that Resolution 13 was passed on a poll with the results being as follows: 291,480,498 votes (77.89%) for, 82,810,748 votes (22.11%) against and 464,754,315 votes withheld.

Following the passing of Resolution 13, 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 12, 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 23 May 2016 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	c/o Buchanan Tel: +44 (0)20 7466 5000
Buchanan - Financial PR adviser Richard Oldworth Hannah Brandstaetter Madeleine Seacombe	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com
Zeus Capital - Nominated adviser and joint broker Nick Cowles/Andrew Jones (Corporate Finance) John Goold/Benjamin Robertson (Corporate Broking)	Tel: +44 (0)161 831 1512 Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - joint broker Nick Adams Max Jones	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 etailers, 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/page/home	fr.boohoo.com
www.boohoo.com/europe/page/home	www.boohoo.com/sweden/page/home	de.boohoo.com
www.boohoo.com/usa/page/home	www.boohoo.com/denmark/page/home	it.boohoo.com
www.boohoo.com/canada/page/home	www.boohoo.com/norway/page/home	nl.boohoo.com
www.boohoo.com/aus/page/home		es.boohoo.com

This information is provided by RNS

The company news service from the London Stock Exchange

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