Business
Posting of Circular and Notice of Meeting
Posting of Circular and Notice of Meeting.
About this update from Boohoo Group Plc
[{"type":"text","content":"\n \n \n \n \n \n \n 17 February 2023\n \n \n \n \n \n \n \n boohoo group plc\n \n \n \n (\"boohoo\")\n \n \n \n Posting of Circular and Notice of Meeting\n \n \n \n boohoo (AIM: BOO), a leading online fashion retailer, announces\n that the Circular and Notice of General Meeting (the \"Circular\") announced on 16 February 2023 has now been posted to shareholders and is also available to view on the Company's website(\n \n www.boohooplc.com\n \n ).\n \n \n The General Meeting will be held at\n 10am on 8 March 2023 at Buchanan Communications Ltd, 107 Cheapside, London, EC2V 6DN.\n \n \n At the General Meeting shareholder approval will be sought for an ordinary resolution to approve the\n Growth Plan on the terms as set out in the Circular.\n \n \n \n \n \n \n \n \n \n Enquiries\n \n \n \n \n \n \n \n \n \n \n \n \n \n boohoo group plc\n \n \n \n \n \n \n \n \n \n \n \n \n \n Shaun McCabe, Chief Financial Officer\n \n \n \n \n Tel: +44 (0)161 233 2050\n \n \n \n \n \n \n Alistair Davies, Investor Relations\n \n \n \n \n Tel: +44 (0)161 233 2050\n \n \n \n \n \n \n Clara Melia, Investor Relations\n \n \n \n \n Tel: +44 (0)20 3289 5520\n \n \n \n \n \n \n Mark Mochalski, Investor Relations\n \n \n \n \n Tel: +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 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Zeus - Nominated adviser and joint broker\n \n \n \n \n \n \n \n \n \n \n \n \n \n Andrew Jones / James Edis / Dan Bate\n \n \n \n \n Tel: +44 (0)161 831 1512\n \n \n \n \n \n \n Benjamin Robertson\n \n \n \n \n Tel: +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 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Jefferies - Joint broker\n \n \n \n \n \n \n \n \n \n \n \n \n \n Ed Matthews\n \n \n \n \n Tel: +44 (0)20 7029 8000\n \n \n \n \n \n \n Harry Le May\n \n \n \n \n Tel: +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 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Buchanan - Financial PR adviser\n \n \n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n \n \n About boohoo group plc\n \n \n \n \n \n \n \n \n \n \"Leading the fashion eCommerce market\"\n \n \n \n \n \n \n Founded in Manchester in 2006, boohoo is an inclusive and innovative global brand targeting young,...