AI Terminal
BOOHOO GROUP PLC
Declaration of Voting Results & Voting Rights Announcements • Oct 26, 2020
7524_rns_2020-10-26_7c26d3c0-8b7e-4c2f-aef8-09d6b3e35ac4.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 2336D
boohoo group plc
26 October 2020
26 October 2020
boohoo group plc
Block Listing Update
and
Total Voting Rights
boohoo group plc ("the Company"), the leading online fashion retailer, today makes the following notifications pursuant to Schedule Six of the AIM Rules for Companies regarding its existing block admission arrangements in respect of the boohoo.com 2014 ESOP (the "Scheme").
| Name of Company | boohoo group plc |
| Name of Scheme | boohoo.com plc 2014 ESOP |
| Period of Return (from / to) | 26 April 2020 to 25 October 2020 |
| Number and class of securities not issued at the start of the period under the scheme | 753,970 |
| Number of securities issued under the scheme during the period | 14,920 |
| Balance under the scheme of securities not yet issued at the end of the period | 739,050 |
| Number and class of securities originally admitted and the date of admission | 5,701,760 ordinary shares admitted on 26 April 2017 |
| Name of contact and telephone number | Keri Devine - General Counsel & Company Secretary Tel: 0161 236 5640 |
Total Voting Rights
As at 26 October 2020, the total number of ordinary shares and voting rights in the Company is 1,261,276,479. The Company does not hold any shares in treasury.
The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
| 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 |
| Zeus Capital - Nominated adviser and joint broker | |
| Nick Cowles/Andrew Jones (Corporate Finance) | Tel: +44 (0)161 831 1512 |
| John Goold/Benjamin Robertson (Corporate Broking) | Tel: +44 (0)20 3829 5000 |
| Jefferies - Joint broker | |
| Philip Noblet/Max Jones | Tel: +44 (0)20 7029 8000 |
| Buchanan - Financial PR adviser | [email protected] |
| Richard Oldworth/ Kim Looringh-van Beeck/Toto Berger | 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 brand targeting young, value-orientated customers. Since 2006, 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, through boohooMAN.
In early 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. United by a shared customer value proposition, our brands design, source, market and sell great quality clothes, shoes and accessories at unbeatable prices. These investment propositions have helped us grow from a single brand, into a major multi-brand online retailer, leading the fashion eCommerce market for 16 to 40-year-olds around the world. As at 31 August 2020, the boohoo group had just over 17 million active customers across all its brands around the world.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
BLRUNVSRRAURUAA