boohoo group plc Non-Executive Director Appointment (5029F)
17 Noviembre 2020 - 01:00AM
UK Regulatory
TIDMBOO
RNS Number : 5029F
boohoo group plc
17 November 2020
For Immediate Release 17 November 2020
boohoo group plc
("boohoo" or "the Group")
Non-Executive Director Appointment
boohoo (AIM: BOO), a leading online fashion retailer, is pleased
to announce the appointment of Shaun McCabe to the Board as an
Independent Non-Executive Director, with immediate effect. Shaun
will take on the role of Chair of the Audit Committee and sit on
the Group's Remuneration and Nomination Committees.
Shaun has extensive financial experience across e-commerce and
retail. He is currently Chief Financial Officer of Trainline plc
and a Non-Executive Director at AO World plc where he is a member
of its Audit and Remuneration Committees. Prior to joining
Trainline plc, he held the roles of International Director at ASOS
and Chief Financial Officer for Amazon Europe. Shaun holds 100,000
ordinary shares of GBP0.01 each in the Group, representing 0.008
per cent. of the Group's issued share capital.
Mahmud Kamani, Group Executive Chairman, commented:
"As Executive Chairman, I am committed to supporting and driving
our agenda for change to build a better boohoo for the benefit of
all of the Group's stakeholders. On behalf of the Board I am
delighted to welcome Shaun to the Group. His deep knowledge and
experience of e-commerce and retail will be a great asset to the
Board. As a Group we are committed to implementing our agenda for
change that will help us on our journey to lead the fashion
e-commerce market globally, and look forward to providing further
regular updates on our progress in due course."
Shaun McCabe, commented:
"I am delighted to be joining boohoo at an exciting time when it
is implementing its agenda for change. Having spoken extensively
with fellow members of the Board, I look forward to helping the
Group add further independent experience and increased oversight on
matters of compliance and business practices."
The following additional information is provided in accordance
with paragraph (g) of Schedule Two of the AIM Rules for
Companies.
Shaun McCabe (aged 52) holds or has held the following
directorships or partnerships in the past five years:
Current Directorships or Partnerships Previous Directorships or
Partnerships
Trainline S.A.S.
--------------------------
Trainline Holdco Limited
--------------------------
Victoria Investments Newco Limited
--------------------------
Victoria Manager S.a.r.l.
--------------------------
Qjump Limited
--------------------------
Railguard Limited
--------------------------
Trainline Group Investments Limited
--------------------------
Trainline Investments Holdings
Limited
--------------------------
Trainline Italia S.r.l.
--------------------------
Trainline Junior Mezz Limited
--------------------------
Trainline plc
--------------------------
Trainline.com Limited
--------------------------
Trainline France
--------------------------
Trainline Holdings Limited
--------------------------
Trainline International Limited
--------------------------
Trainline Rail Enquiry Services
Limited
--------------------------
Trainline Short Breaks Limited
--------------------------
Victoria Investments Intermediate
Holdco Limited
--------------------------
Victoria Intermediate Topco Limited
--------------------------
Victoria Investments Bidco Limited
--------------------------
Victoria Investments Finco Limited
--------------------------
Victoria Investments Midco Limited
--------------------------
Victoria Investments PIKco Limited
--------------------------
AO World plc
--------------------------
There is no further information to be disclosed pursuant to
Schedule Two Part (g) of the AIM Rules for Companies.
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 Tel: +44 (0)20 3829
Broking) 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 Tel: +44 (0)20 7466
Berger 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.
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