Notice of General Meeting & A

RNS Number : 6120S

ASOS PLC

14 September 2010

 



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: [phone]
Nick Beighton, Finance Director
College Hill
Justine Warren	Tel: [phone]
J.P. Morgan Cazenove
Luke Bordewich / Gina Gibson	Tel: [phone]
Numis Securities
Alex Ham	Tel: [phone]

 

END

 

 

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