BOOHOO GROUP PLC

AGM Information • May 22, 2017

National Storage Mechanism | Additional information

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RNS Number : 7328F

boohoo.com plc

22 May 2017

For immediate release	22 May 2017

boohoo.com plc

("boohoo.com" or the "Company")

Posting of the Annual Report and Accounts and AGM Notice

boohoo.com plc is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2017, and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.

The Notice of Annual General Meeting contains a resolution to seek authorisation to buy back up to 10% of issued share capital. This is conditional on independent shareholders approving a whitewash resolution pursuant to Rule 9 of the City Code on Takeovers and Mergers.

The Company's Annual General Meeting for the year ended 28 February 2017 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 23 June 2017.

Copies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on request from the Company at its head office at 49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's website at: www.boohooplc.com.

Enquiries

boohoo.com plc Neil Catto, Chief Financial Officer Clara Melia, Investor Relations	Tel: +44 (0)161 233 2050 Tel: +44 (0)7748 171236
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
Buchanan - Financial PR adviser Richard Oldworth/Madeleine Seacombe	Tel: +44 (0)20 7466 5000 boohoo@buchanan.uk.com

About boohoo.com plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, the group started life as boohoo.com, an inclusive and innovative brand targeting young, value-orientated customers. For over 10 years, boohoo has been pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7. boohoo has grown rapidly in the UK and internationally,  expanding its offering with range extensions into menswear and children's wear, through boohooMAN and boohooKIDS. 

In early 2017 the Group has extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing, and free-thinking brand Nasty Gal. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. This investment proposition has helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 30-year-olds around the world. Today the Boohoo Group sells to over 6 million customers in almost every country in the world. 

This information is provided by RNS

The company news service from the London Stock Exchange

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