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Posting of ARA and AGM Notice

Posting of ARA and AGM Notice.

articleBoohoo Group PlcMay 25, 20233/company/boohoo-group-plc/news/posting-of-ara-and-agm-notice-1
Posting of ARA and AGM Notice

About this update from Boohoo Group Plc

[{"type":"text","content":"\n\nFor Immediate Release                                                                                                                     25 May 2023\n \nboohoo group plc\n(\"boohoo\" or \"the Company\" or \"the Group\")\nPosting of the Annual Report and Accounts and AGM Notice\n \nboohoo group plc (AIM: BOO) is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2023 (\"Annual Report\") and its Notice of Annual General Meeting (\"AGM Notice\") are now available to view on the Company's website (www.boohooplc.com). Additionally, the AGM Notice, and (for those shareholders who requested they continue to receive a paper copy) the Annual Report, have been posted to shareholders.\n \nPaper copies of the Form of Proxy are available from Computershare Investor Services (Jersey) Limited on request.\n \nThe Company's Annual General Meeting for the year ended 28 February 2023 will be held at 09:30 on Thursday 22 June 2023, at 49-51 Dale Street, Manchester, M1 2HF.\n \n\n\n\nEnquiries\n\n\n\n\n\n\n\nboohoo group plc\n\n\n\n\n\n\n\nShaun McCabe, Chief Financial Officer\n\n\nTel: +44 (0)161 233 2050\n\n\n\n\nAlistair Davies, Investor Relations\n\n\nTel: +44 (0)161 233 2050\n\n\n\n\nClara Melia, Investor Relations\n\n\nTel: +44 (0)20 3289 5520\n\n\n\n\nMark Mochalski, Investor Relations\n\n\nTel: +44 (0)20 3239 6289\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nZeus - Nominated adviser and joint broker\n\n\n\n\n\n\n\nAndrew Jones / James Edis / Dan Bate\n\n\nTel: +44 (0)161 831 1512\n\n\n\n\nBenjamin Robertson\n\n\nTel: +44 (0)20 3829 5000\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nJefferies - Joint broker\n\n\n\n\n\n\n\nEd Matthews\n\n\nTel: +44 (0)20 7029 8000\n\n\n\n\nHarry Le May\n\n\nTel: +44 (0)20 7029 8000\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBuchanan - Financial PR adviser\n\n\[email protected]\n\n\n\n\nRichard Oldworth / Toto Berger / Verity Parker\n\n\nTel: +44 (0)20 7466 5000\n\n\n\n \n \nAbout boohoo group plc\n \n\"Leading the fashion eCommerce marke...

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