| BOOHOO GROUP PLC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Peter Williams | Abstain |
| 3 | Re-elect Mark Newton-Jones | For |
| 4 | Re-elect Carol Kane | For |
| 5 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Approve Political Donations | For |
| 8 | Issue shares for cash | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Amend Articles: specify the authorised share capital. | For |
| 11 | Approve Rule 9 Waiver | For |