Business
Posting of the Annual Report and AGM Notice
Posting of the Annual Report and AGM Notice.
About this update from Boohoo Group Plc
[{"type":"text","content":"\n \nRNS Number : 9148Z boohoo group plc 23 May 2019 \n\n\n\n\n\nFor immediate release\n\n\n23 May 2019\n\n\n\n\n \nboohoo group plc\n(\"boohoo\" or the \"Company\")\n \nPosting of the Annual Report and Accounts and AGM Notice\n \nboohoo group plc is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2019, and its Notice of Annual General Meeting and Proxy Card have now been posted to shareholders.\n \nThe Notice of Annual General Meeting contains a resolution to seek authorisation to buy back up to 10% of issued share capital. This is conditional on independent shareholders approving a whitewash resolution pursuant to Rule 9 of the City Code on Takeovers and Mergers.\n \nThe Company's Annual General Meeting for the year ended 28 February 2019 will be held at TLT LLP, 3 Hardman Square, Manchester M3 3EB, at 2.00 pm on 21 June 2019.\n \nCopies of the Annual Report and Accounts and the Notice of Annual General Meeting are available on request from the Company at its head office at 49-51 Dale Street, Manchester, M1 2HF and are also available on the Company's website at: www.boohooplc.com.\n \n\n\n\n\nEnquiries\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nboohoo group plc\n\n\n \n\n\n\n\nNeil Catto, 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\n \n\n\n \n\n\n\n\nZeus Capital - Nominated adviser and joint broker\n\n\n \n\n\n\n\nNick Cowles/Andrew Jones (Corporate Finance)\n\n\nTel: +44 (0)161 831 1512\n\n\n\n\nJohn Goold/Benjamin Robertson (Corporate Broking)\n\n\nTel: +44 (0)20 3829 5000\n\n\n\n\n \n\n\n \n\n\n\n\nJefferies Hoare Govett - Joint broker\n\n\n \n\n\n\n\nMax Jones/William Brown\n\n\nTel: +44 (0)20 7029 8000\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/Sophie Wills/Maddie Seacombe\n\n\nTel: +44 (0)20 7466 5000\n \n\n\n\n\nAbout boohoo group plc\n\"Leading the fashion eCommerce market\"\n \nFounded in Manchester in 2006, boohoo is an inclusive and innovative brand targeting young, value-orientated customers. For 13 years, boohoo has been pushing boundaries to bri...