Result of AGM

Boohoo Group Plc

14 July 2026

 

For immediate release                                                                                                                                                                      14 July 2026

boohoo group plc

("Debenhams Group", "Debenhams" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Debenhams Group (AIM: DEBS) announces the result of the Annual General Meeting ("AGM") held earlier today, 14 July 2026.

All of the Ordinary Resolutions 1 - 9 proposed at the AGM were duly passed. The Special Resolutions 10 and 11 did not achieve the requisite majority and therefore were not passed.

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC	VOTES WITHELD
1. To receive the Company's Annual Report and Accounts for the financial year ended 28 February 2026 (together with the reports of the directors and the auditor).	732,849,484	61.32%	462,183,102	38.68%	1,195,032,586	73.78%	904,181
2. To re-elect Carol Kane as a director of the Company.	750,907,731	62.85%	443,864,036	37.15%	1,194,771,767	73.76%	1,165,000
3. To re-elect Kirsty Britz as a director of the Company.	757,762,603	63.43%	436,944,931	36.57%	1,194,707,534	73.76%	1,229,233
4. To re-elect John Goold as a director of the Company.	757,436,008	63.40%	437,278,371	36.60%	1,194,714,379	73.76%	1,222,388
5. To re-appoint Tom Handley as a director of the Company.	757,678,048	63.42%	437,019,235	36.58%	1,194,697,283	73.75%	1,239,484
6. To re-appoint PKF Littlejohn LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company.	757,669,693	63.42%	437,028,570	36.58%	1,194,698,263	73.76%	1,238,504
7. To authorise the Directors to determine the remuneration of the Company's auditors.	757,879,905	63.44%	436,746,025	36.56%	1,194,625,930	73.75%	1,310,837
8.  The Company and all companies that are, at any time during the period for which this resolution has effect, subsidiaries of the Company be authorised to make political donations.	752,785,658	63.01%	441,890,560	36.99%	1,194,676,218	73.75%	1,260,549
9.  Purchase of own Shares	1,193,279,987	99.86%	1,636,722	0.14%	1,194,916,709	73.77%	1,020,058
10. Disapplication of Pre-emption Rights - General	756,929,833	63.37%	437,512,250	36.63%	1,194,442,083	73.74%	1,494,684
11. Disapplication of Pre-emption Rights - Financing	757,198,935	63.39%	437,285,536	36.61%	1,194,484,471	73.74%	1,452,296

For further information, please contact:

Debenhams Group
Phil Ellis, Chief Financial Officer	Tel: [phone]
Zeus Capital - Nominated Advisor and Joint Broker
Dan Bate / James Edis / Emma Burn	Tel: [phone]
Nick Searle / Dominic King	Tel: [phone]
Panmure Liberum - Joint Broker              Mark Dickenson / James Sinclair-Ford / Alisa MacMaster	Tel: [phone]
Sodali & Co - Financial PR Adviser Ben Foster / Louisa Henry	Tel: [phone]

About Debenhams Group

Debenhams Group is an online platform for fashion, home and beauty, serving millions of customers across five shopping destinations: Debenhams, Karen Millen, boohoo, MAN and PLT. Debenhams Group dates back to 1778 when William Clark, a retail pioneer of the time, opened the UK's first department store. Today, the Group is home to Debenhams, Britain's online department store and leading fashion-led marketplaces, boohoo, PLT, MAN, and Karen Millen.

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