boohoo group plc Update re Annual General Meeting (8490P)
12 Junio 2020 - 06:44AM
UK Regulatory
TIDMBOO
RNS Number : 8490P
boohoo group plc
12 June 2020
For Immediate Release 12 June 2020
boohoo group plc
("boohoo" or "the Group")
Update re Annual General Meeting
boohoo (AIM: BOO), a leading online fashion group, today
provides further details for the Group's Annual General Meeting
("AGM") for the year ended 29 February 2020 being held at 49 - 51
Dale Street, Manchester, M1 2HF on Friday, 19 June 2020 at 14:00
BST.
As announced on 27 May 2020, and as a result of Government
advised Social Distancing Measures, Shareholders will not be
admitted to the physical meeting and are therefore advised not to
travel to the AGM. Shareholders will, however, be able to use a
dial-in facility to enable them to listen to the AGM
proceedings.
Shareholders wishing to dial in to the AGM are asked to contact
the Company Secretary at legal@boohoo.com who will provide them
with the relevant details.
Shareholders are also reminded that as outlined in the
announcement on 27 May 2020 Shareholders wishing to submit
questions in advance of the meeting should do so via email at
legal@boohoo.com by close of business today. Shareholders are
reminded that those dialling in to the meeting via this facility
will not be counted in the quorum for the meeting and will not be
able to vote at the meeting, and that they should submit a proxy
vote by 14:00 BST on Wednesday 17 June 2020 if they wish to vote on
the resolutions.
-ends-
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 Tel: +44 (0)161
Finance) 831 1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20
Broking) 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 Tel: +44 (0)20
Beeck/Toto Berger 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 and in August 2019, the Karen Millen and Coast
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 29 February 2020, the boohoo
group had around 14 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 rns@lseg.com or visit www.rns.com.
END
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