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Result of AGM and Update on Trading
Result of AGM and Update on Trading.
About this update from Boohoo Group Plc
[{"type":"text","content":"\n\n\n\n\nFor Immediate Release\n\n\n22 June 2023\n\n\n\n\n \n\n\n \n\n\n\n boohoo group plc\n \n(\"boohoo\" or the \"Group\")\n \nResult of Annual General Meeting and Update on Trading\n \nboohoo (AIM: BOO), a leading online fashion group, announces that all resolutions were passed on a poll at the Group's Annual General Meeting (\"AGM\") held today, 22 June 2023. The Group also provides the below trading update following its AGM earlier today.\n \nAGM Result\n \n \n\n\n\n \n\n\nRESOLUTION\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\nVOTES WITHELD\n\n\n\n\n1\n\n\nReport and accounts\n\n\n789,430,645\n\n\n99.90%\n\n\n795,442\n\n\n0.10%\n\n\n790,226,087\n\n\n721,429\n\n\n\n\n2\n\n\nRemuneration report\n\n\n533,822,735\n\n\n67.52%\n\n\n256,805,264\n\n\n32.48%\n\n\n790,627,999\n\n\n319,517\n\n\n\n\n3\n\n\nRe-elect Shaun McCabe\n\n\n789,239,330\n\n\n99.82%\n\n\n1,407,843\n\n\n0.18%\n\n\n790,647,173\n\n\n300,343\n\n\n\n\n4\n\n\nRe-elect Tim Morris\n\n\n745,618,754\n\n\n94.30%\n\n\n45,028,067\n\n\n5.70%\n\n\n790,646,821\n\n\n300,695\n\n\n\n\n5\n\n\nRe-elect John Lyttle\n\n\n789,308,432\n\n\n99.83%\n\n\n1,365,366\n\n\n0.17%\n\n\n790,673,798\n\n\n273,718\n\n\n\n\n6\n\n\nRe-appoint Alistair McGeorge\n\n\n789,446,661\n\n\n99.85%\n\n\n1,197,946\n\n\n0.15%\n\n\n790,644,607\n\n\n302,909\n\n\n\n\n7\n\n\nRe-appoint John Goold\n\n\n785,918,909\n\n\n99.40%\n\n\n4,726,012\n\n\n0.60%\n\n\n790,644,921\n\n\n302,595\n\n\n\n\n8\n\n\nRe-appoint auditors\n\n\n790,311,369\n\n\n99.95%\n\n\n386,530\n\n\n0.05%\n\n\n790,697,899\n\n\n249,617\n\n\n\n\n9\n\n\nAuditor's remuneration\n\n\n790,275,108\n\n\n99.94%\n\n\n442,574\n\n\n0.06%\n\n\n790,717,682\n\n\n229,834\n\n\n\n\n10\n\n\nPolitical donations\n\n\n784,023,036\n\n\n99.15%\n\n\n6,699,785\n\n\n0.85%\n\n\n790,722,821\n\n\n224,695\n\n\n\n\n11*\n\n\nDisapplication of pre-emption rights - general\n\n\n786,550,345\n\n\n99.48%\n\n\n4,114,938\n\n\n0.52%\n\n\n790,665,283\n\n\n282,233\n\n\n\n\n12*\n\n\nDisapplication of pre-emption rights - financing\n\n\n745,392,218\n\n\n94.27%\n\n\n45,278,135\n\n\n5.73%\n\n\n790,670,353\n\n\n277,163\n\n\n\n\n13*\n\n\nPurchase of own shares\n\n\n788,272,330\n\n\n99.69%\n\n\n2,488,910\n\n\n0.31%\n\n\n790,761,240\n\n\n186,276\n\n\n\n*Special Resolution\n \nNotes\n1. Proxy a...