boohoo group plc Block Listing Application and TVR (0752E)
July 02 2021 - 11:06AM
UK Regulatory
TIDMBOO
RNS Number : 0752E
boohoo group plc
02 July 2021
2 July 2021
boohoo group plc
("boohoo" or "the Group")
Block Listing Application and Total Voting Rights
boohoo (AIM: BOO), a leading online fashion retailer, today
announces that an application has been made to the London Stock
Exchange for a block listing of securities in respect of 13,532,931
ordinary shares of GBP0.01 each ("New Ordinary Shares") to be
admitted to trading on AIM.
These New Ordinary Shares will be issued from time to time in
order to satisfy the requirement to allot shares under the boohoo
group SAYE share scheme, the boohoo group plc ESOP and the boohoo
group plc Long Term Incentive Plan. It is expected that admission
will become effective on 8 July 2021.
New Ordinary Shares will be issued credited as fully paid and
will rank pari passu in all respects with the existing Ordinary
Shares of the Company.
Total Voting Rights
As at 2 July 2021, the total number of ordinary shares of 1p
each ("Ordinary Shares") and voting rights in the Group is as
follows:
Class of share Total number of shares Number of voting rights per share Total number of voting rights per
class of share
Ordinary Shares 1,264,553,632 1 1,264,553,632
======================= ================================== ======================================
No Ordinary Shares are held in treasury.
The above figure for total number of Ordinary Shares may be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change to their interest in, the Company under the
Financial Conduct Authority's Disclosure Rules and Transparency
Rules.
Enquiries
boohoo group plc
Neil Catto, Chief Financial Officer Tel: +44 (0)161 233
2050
Alistair Davies, Investor Relations Tel: +44 (0)161 233
2050
Clara Melia, Investor Relations Tel: +44 (0)20 3289
5520
Mark Mochalski, Investor Relations Tel: +44 (0)20 3239
6289
Zeus Capital - Nominated adviser and
joint broker
Nick Cowles/Andrew Jones (Corporate Tel: +44 (0)161 831
Finance) 1512
John Goold/Benjamin Robertson (Corporate Tel: +44 (0)20 3829
Broking) 5000
Jefferies - Joint broker
Philip Noblet/Max Jones Tel: +44 (0)20 7029
8000
Buchanan - Financial PR adviser boohoo@buchanan.uk.com
Richard Oldworth / Kim Looringh-van Tel: +44 (0)20 7466
Beeck / Toto Berger / Sophie Wills 5000
About boohoo group plc
"Leading the fashion eCommerce market"
Founded in Manchester in 2006, boohoo is an inclusive and
innovative global brand targeting young, value-orientated
customers, pushing boundaries to bring its customers up-to-date and
inspirational fashion, 24/7.
In 2017, the group extended its customer offering through the
acquisitions of the vibrant fashion brand PrettyLittleThing and
free-thinking brand Nasty Gal. In March 2019, the group acquired
the MissPap brand, in August 2019 the Karen Millen and Coast brands
and in June 2020 the Warehouse and Oasis brands, all complementary
to the group's scalable, multi-brand platform. In January 2021, the
group acquired the intellectual property assets of Debenhams, with
the goal of transforming a leading UK fashion and beauty retailer
into a digital department store and marketplace through a new
capital-light and low-risk operating model. In February 2021, the
group acquired the intellectual property assets of UK brands
Dorothy Perkins, Wallis and Burton. As at 28 February 2021, the
boohoo group had 18 million active customers across all its brands
around the world.
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