boohoo.com plc Posting of the Annual Report and AGM Notice (0560Z)
May 24 2016 - 1:00AM
UK Regulatory
TIDMBOO
RNS Number : 0560Z
boohoo.com plc
24 May 2016
For Immediate Release 24 May 2016
boohoo.com plc
("boohoo" or the "Company")
Posting of the Annual Report and Accounts and AGM Notice
boohoo.com plc is pleased to confirm that its Annual Report and
Accounts for the year ended 29 February 2016, and its Notice of
Annual General Meeting and Proxy Card have now been posted to
shareholders.
The 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.
The Company's Annual General Meeting for the year ended 29
February 2016 will be held at TLT LLP, 3 Hardman Square, Manchester
M3 3EB, at 2.00 pm on 24 June 2016.
Copies 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.
Enquiries
boohoo.com plc c/o Buchanan Tel: +44 (0)20
Mahmud Kamani, Joint Chief Executive 7466 5000
Carol Kane, Joint Chief Executive
Neil Catto, Chief Financial Officer
Buchanan - Financial PR adviser Tel: +44 (0)20 7466 5000
Richard Oldworth boohoo@buchanan.uk.com
Helen Born
Madeleine Seacombe
Zeus Capital - Nominated adviser and joint broker
Nick Cowles Tel: +44 (0)161 831 1512
Andrew Jones
John Goold Tel: +44 (0)20 3829 5000
Jefferies Hoare Govett - joint broker
Nick Adams Tel: +44 (0)20 7029 8000
Max Jones
About boohoo.com
"24/7 Global Fashion"
Keeping one step ahead of the trends or making a subtle style
change is easy with boohoo.com and with up to 100 pieces hitting
the site every day and a new collection each week, boohoo.com never
stops - it's 24/7 fashion at its best.
From the UK's best kept fashion secret to one of the fastest
growing own brand, international e-tailers, boohoo.com has quickly
evolved into a global fashion leader of its generation. Combining
cutting-edge, aspirational design with an affordable price tag,
boohoo.com has been pushing boundaries since 2006 to bring its
customers all the latest looks for less.
www.boohoo.com www.boohoo.com/newz fr.boohoo.com
www.boohoo.com/europe www.boohoo.com/sweden de.boohoo.com
www.boohoo.com/usa www.boohoo.com/denmark it.boohoo.com
www.boohoo.com/canada www.boohoo.com/norway nl.boohoo.com
www.boohoo.com/aus es.boohoo.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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