Business
Result of Voting at 2014 Annual General Meeting
Result of Voting at 2014 Annual General Meeting.
About this update from Boohoo Group Plc
[{"type":"text","content":"\n \nRNS Number : 8415S boohoo.com plc 29 September 2014 \n \n\n29 September2014 \nboohoo.com plc\n(the \"Company\")\nResult of Voting at 2014 Annual General Meeting\nboohoo.com plc announces that all resolutions were passed on a show of hands at the Company's Annual General Meeting held on 26 September 2014. Details of the proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.boohoo.com. The full text of the resolutions is set out in the Notice of Meeting dated 11 July 2014 which is also available at www.boohoo.com\n\n\n\n\nResolution\n\n\nVotes For\n1\n\n\n% Votes For\n1,2\n\n\nVotes Against\n\n\n% Votes Against\n2\n\n\nTotal Votes Validly Cast\n\n\n% of issued Share Capital Voted 2,3\n\n\nVotes Withheld\n4\n\n\n\n\n1 Re-election of Peter Williams\n\n\n860,530,409\n\n\n99.53\n\n\n4,052,224\n\n\n0.47\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n2 Re-election of Mahmud Kamani\n\n\n864,581,624\n\n\n99.99\n\n\n17\n\n\n0.01\n\n\n864,581,641\n\n\n76.98\n\n\n992\n\n\n\n\n3 Re-election of Carol Kane\n\n\n864,582,616\n\n\n99.99\n\n\n17\n\n\n0.01\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n4 Re-election of Neil Catto\n\n\n864,582,543\n\n\n99.99\n\n\n90\n\n\n0.01\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n5 Re-election of David Forbes\n\n\n864,581,628\n\n\n99.99\n\n\n1,005\n\n\n0.01\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n6 Re-election of Stephen Morana\n\n\n797,978,914\n\n\n92.3\n\n\n66,603,719\n\n\n7.7\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n7 Re-election of Petar Cvetkovic\n\n\n860,606,229\n\n\n99.54\n\n\n3,975,412\n\n\n0.46\n\n\n864,581,641\n\n\n76.98\n\n\n992\n\n\n\n\n8 Re-election of Mark Newton-Jones\n\n\n797,978,914\n\n\n92.3\n\n\n66,603,719\n\n\n7.7\n\n\n864,582,633\n\n\n76.98\n\n\n0\n\n\n\n\n9 Re-appointment of auditors\n\n\n863,893,047\n\n\n99.92\n\n\n688,594\n\n\n0.08\n\n\n864,581,641\n\n\n76.98\n\n\n992\n\n\n\n\n10 Authority to directors to agree auditors' remuneration\n\n\n859,333,868\n\n\n99.46\n\n\n4,6...