BOO.GB Boohoo Group Plc

TIDMBOO

RNS Number : 5661A

boohoo group plc

25 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           boohoo@buchanan.uk.com 
 Richard Oldworth / Toto Berger / Verity   Tel: +44 (0)20 7466 5000 
  Parker 
 

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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May 25, 2023 02:00 ET (06:00 GMT)

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