

| ASOS PLC | 01/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Brian McBride | For |
| 4 | To re-elect Nick Beighton | For |
| 5 | To re-elect Helen Ashton | For |
| 6 | To re-elect Ian Dyson | For |
| 7 | To re-elect Rita Clifton | For |
| 8 | To re-elect Hilary Riva | For |
| 9 | To re-elect Nick Robertson | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |