BOOHOO GROUP PLC

AGM Information • Jun 17, 2022

National Storage Mechanism | Additional information

RNS Number : 3459P

boohoo group plc

17 June 2022

For Immediate Release	17 June 2022

boohoo group plc

("boohoo" or the "Group")

Result of Annual General Meeting

boohoo (AIM: BOO), a leading online fashion group, announces that all resolutions were passed on a poll at the Group's Annual General Meeting ("AGM") held today, 17 June 2022.

The Board notes that while Resolution 2, giving shareholders the opportunity to cast an advisory vote on the Directors Remuneration Report for the year ended 28 February 2022, and Resolution 3 the introduction of a new Long Term Incentive Plan (LTIP), were both approved, 33.47% of the votes cast were votes against Resolution 2 and 25.36% of the votes cast were votes against Resolution 3.

Over the coming months, the Board will reflect on the result of Resolution 2 and Resolution 3, and the Remuneration Committee looks forward to ongoing engagement with the Group's shareholders as it continues to shape the Group's future remuneration policy.

Results of the Meeting 

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHELD
1	797,612,356	99.99	43,407	0.01	798,323,105	667,342
2	531,089,950	66.53	267,178,017	33.47	798,323,105	55,138
3	595,820,014	74.64	202,405,177	25.36	798,323,105	97,914
4	746,512,027	96.33	28,411,335	3.67	798,323,105	23,399,743
5	768,301,494	96.25	29,933,782	3.75	798,323,105	87,829
6	616,149,962	91.32	58,554,517	8.68	798,323,105	123,618,626
7	745,543,415	93.40	52,692,361	6.60	798,323,105	87,329
8	797,965,838	99.96	307,110	0.04	798,323,105	50,157
9	798,211,332	99.99	80,970	0.01	798,323,105	30,803
10	788,188,845	98.73	10,119,122	1.27	798,323,105	15,138
11	797,460,126	99.90	805,807	0.10	798,323,105	57,172
12	797,479,101	99.90	782,177	0.10	798,323,105	61,827
13	797,821,108	99.95	438,505	0.05	798,323,105	63,492
14	797,482,866	99.91	726,080	0.09	798,323,105	114,159

The full text of the resolutions is set out in the Notice of Meeting dated 17 May 2022 which is available at www.boohooplc.com.

Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer	Tel: +44 (0)161 233 2050
Alistair Davies, Investor Relations	Tel: +44 (0)161 233 2050
Clara Melia, Investor Relations	Tel: +44 (0)20 3289 5520
Mark Mochalski, Investor Relations	Tel: +44 (0)20 3239 6289
Zeus Capital - Nominated adviser and joint broker
Nick Cowles / Andrew Jones	Tel: +44 (0)161 831 1512
Benjamin Robertson	Tel: +44 (0)20 3829 5000
Jefferies - Joint broker
Philip Noblet / Max Jones	Tel: +44 (0)20 7029 8000
Buchanan - Financial PR adviser	boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Beeck / Toto Berger / Verity Parker	Tel: +44 (0)20 7466 5000

About boohoo group plc

"Leading the fashion eCommerce market"

Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young, value-orientated customers, pushing boundaries to bring its customers up-to-date and inspirational fashion, 24/7.

In 2017, the group extended its customer offering through the acquisitions of the vibrant fashion brand PrettyLittleThing and free-thinking brand Nasty Gal. In March 2019, the group acquired the MissPap brand, in August 2019 the Karen Millen and Coast brands and in June 2020 the Warehouse and Oasis brands, all complementary to the group's scalable, multi-brand platform. In January 2021, the group acquired the intellectual property assets of Debenhams, with the goal of transforming a leading UK fashion and beauty retailer into a digital department store and marketplace through a new capital-light and low-risk operating model. In February 2021, the group acquired the intellectual property assets of UK brands Dorothy Perkins, Wallis and Burton. As at 28 February 2022, the boohoo group had 20 million active customers across all its brands around the world.

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