20 August 2024
ASOS Plc
("ASOS" or the "Company")
Result of General Meeting
ASOS announces that all resolutions were duly passed by means of a poll at the Company's General Meeting held today. The results of the poll vote for each resolution are set out below.
| RESOLUTIONS | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | VOTES WITHHELD* |
| 1. To approve the ASOS Plc Value Creation Plan | 62,592,196
| 91.82
| 5,573,224
| 8.18
| 17,971
|
| 2. To approve the revised Directors' Remuneration Policy
| 62,589,667
| 91.81
| 5,581,166
| 8.19
| 12,558
|
| 3. To approve the amendments to the ASOS Plc Long Term Incentive Scheme 2022
| 67,607,433
| 99.18
| 560,175
| 0.82
| 15,783
|
| 4. To approve the amendments to the ASOS Plc Deferred Bonus Plan 2022
| 67,607,885
| 99.18
| 558,522
| 0.82
| 16,984
|
| 5. To approve the amendments to the ASOS Plc Sharesave Plan 2022
| 68,111,943
| 99.92
| 54,865
| 0.08
| 16,583
|
* A vote withheld is not a vote in law and is not counted in the votes for or against a resolution
Full details of the resolutions are available in the Notice of General Meeting on the Company's website: www.asosplc.com
As at the date of the General Meeting, the Company's issued and fully paid share capital consists of 119,334,341 Ordinary Shares with a nominal value of 3.5 pence each ("Ordinary Shares"), with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. The total number of voting rights in the Company is therefore 119,334,341.
In accordance with Listing Rule 9.6.2 copies of the resolutions will be submitted to the FCA National Storage Mechanism together with copies of the new and amended scheme rules, which will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
| ASOS plc | Tel: 020 7756 1000 |
| Emily MacLeod, Head of Strategy and Investor Relations Website: www.asosplc.com/investors | |
| | |
|
Teneo |
Tel: 020 7353 4200 |
| Jonathan Sibun / Laura Marshall | |
|
| |
Background note
ASOS is a destination for fashion-loving 20-somethings around the world, with a purpose to give its customers the confidence to be whoever they want to be. Through its app and mobile/desktop web experience, available in nine languages and in over 200 markets, ASOS customers can shop a curated edit of nearly 50,000 products, sourced from nearly 900 global and local third-party brands alongside a mix of fashion-led own brand labels - including ASOS Design, ASOS Edition, ASOS 4505, Collusion, Reclaimed Vintage, Topshop, Topman, and Miss Selfridge. ASOS aims to give all its customers a truly frictionless experience, with an ever-greater number of different payment methods and hundreds of local deliveries and return options, including Next-Day Delivery and Same-Day Delivery, dispatched from state-of-the-art fulfilment centres in the UK, US, and Germany.
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