Posting of ARA and AGM Notice

Released : 25 May 2023 07:00

RNS Number : 5661Aboohoo group plc25 May 2023

For Immediate Release                                                                                                                     25 May 2023

boohoo group plc

("boohoo" or "the Company" or "the Group")

Posting of the Annual Report and Accounts and AGM Notice

boohoo group plc (AIM: BOO) is pleased to confirm that its Annual Report and Accounts for the year ended 28 February 2023 ("Annual Report") and its Notice of Annual General Meeting ("AGM Notice") are now available to view on the Company's website (www.boohooplc.com). Additionally, the AGM Notice, and (for those shareholders who requested they continue to receive a paper copy) the Annual Report, have been posted to shareholders.

Paper copies of the Form of Proxy are available from Computershare Investor Services (Jersey) Limited on request.

The Company's Annual General Meeting for the year ended 28 February 2023 will be held at 09:30 on Thursday 22 June 2023,at 49-51 Dale Street, Manchester, M1 2HF.

Enquiries


boohoo group plc


Shaun McCabe, 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 - Nominated adviser and joint broker


Andrew Jones / James Edis / Dan Bate

Tel: +44 (0)161 831 1512

Benjamin Robertson

Tel: +44 (0)20 3829 5000





Jefferies - Joint broker


Ed Matthews

Tel: +44 (0)20 7029 8000

Harry Le May

Tel: +44 (0)20 7029 8000





Buchanan - Financial PR adviser

[email protected]

Richard Oldworth / Toto Berger / Verity Parker

Tel: +44 (0)20 7466 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 2023, the boohoo group had 18 million active customers across all its brands around the world.

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