RNS Number : 3859C
ASOS PLC
07 February 2024

7 February 2024

ASOS Plc

("ASOS" or the "Company")

Result of Annual General Meeting

ASOS announces that all resolutions were duly passed by means of a poll at the Company's Annual General Meeting ("AGM") 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 Annual Report and Accounts for the financial period ended 3 September 2023

87,745,546

99.87%

115,178

0.13%

111,993

2. To approve the Directors' Remuneration Report

87,741,181

99.80%

179,055

0.20%

52,481

3. To re-elect Jørgen Lindemann as a Director of the Company

84,428,745

96.57%

2,997,385

3.43%

546,587

4. To re-elect José Antonio Ramos Calamonte as a Director of the Company

87,818,984

99.85%

129,754

0.15%

23,979

5. To re-elect Nick Robertson as a Director of the Company

87,413,292

99.38%

541,643

0.62%

17,782

6. To elect William Barker as a Director of the Company

87,645,903

99.66%

298,554

0.34%

28,260

7. To elect Wei Gao as a Director of the Company

87,051,956

98.98%

895,185

1.02%

25,576

8. To elect Marie Gulin-Merle as a Director of the Company

87,645,378

99.66%

301,758

0.34%

25,581

9. To elect Natasja Laheij as a Director of the Company

87,645,670

99.66%

301,207

0.34%

25,840

10. To elect Jose Manuel Martínez Gutiérrez as a Director of the Company

87,238,279

99.19%

708,032

0.81%

26,406

11. To elect Anna Maria Rugarli as a Director of the Company

87,140,473

99.19%

707,897

0.81%

124,347

12. To re-appoint PriceWaterhouseCoopers LLP as auditors of the Company

87,710,941

99.72%

245,849

0.28%

15,927

13. To authorise the Directors to determine the amount of the auditors' remuneration

87,820,161

99.84%

141,665

0.16%

10,891

14. To authorise the Company to make political donations

87,691,245

99.80%

171,702

0.20%

109,770

15. To authorise the Directors to allot Ordinary Shares in the Company

84,367,236

95.91%

3,593,405

4.09%

12,076

16. To authorise the Directors to disapply pre-emption rights**

84,373,767

95.93%

3,578,436

4.07%

20,514

17. To authorise the Company to make market purchases of own shares**

87,733,164

99.75%

222,761

0.25%

16,792

18. To authorise that a general meeting may be called on not less than 14 clear days' notice**

87,139,405

99.07%

822,101

0.93%

11,211

* A vote withheld is not a vote in law and is not counted in the votes for or against a resolution

** Passed as a special resolution

Full details of the resolutions are available in the Notice of Annual General Meeting on the Company's website: www.asosplc.com

As at the date of the AGM, 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 (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Board Changes

The Company also announces that, as announced on 22 November 2023, Mai Fyfield retired from the Board at the conclusion of the AGM. Natasja Laheij has been appointed as Senior Independent Director with effect from today.

For further information:

ASOS plc

Tel: 020 7756 1000

Holly Cassell, Head of Investor Relations

Website: www.asosplc.com/investors




Teneo

Tel: 020 7353 4200

Jonathan Sibun / Will Palfreyman



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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