

| ASOS PLC | 15/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To elect Hilary Riva | For |
| 4 | To elect Rita Clifton | For |
| 5 | To re-elect Nick Beighton | For |
| 6 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve new long term incentive plan | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |