14 September 2010
ASOS plc
("ASOS" or "the Company")
Notice of General Meeting and Additional Information
A notice of a General Meeting of ASOS plc, to be held at 11.00 a.m. on 21 September, was sent to shareholders on 2 August 2010 in which a clerical error was made in the wording of Resolution 6. The wording sent to shareholders stated that the Company is seeking powers to allot new shares up to an aggregate maximum nominal value of £2,776,308. The amount referred to in the resolution is incorrect and should read £723,691.
At the General Meeting, the Chairman will propose the correct Resolution 6 to the meeting and shareholders will be asked to vote in favour of granting the directors the ability to allot new shares up to an aggregate maximum nominal value of £723,691.
For further information:
ASOS plc | |
Nick Robertson, Chief Executive | Tel: 020 7756 1000 |
Nick Beighton, Finance Director | |
College Hill | |
Justine Warren | Tel: 020 7457 2020 |
J.P. Morgan Cazenove | |
Luke Bordewich / Gina Gibson | Tel: 020 7588 2828 |
Numis Securities | |
Alex Ham | Tel: 020 7260 1000 |