

| ASOS PLC | 03/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Helen Ashton | For |
| 4 | Re-elect Brian McBride | For |
| 5 | Re-elect Nick Robertson | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve increase in non-executives fees | For |