| BOOHOO GROUP PLC | 23/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Peter Williams | For |
| 4 | To re-elect Carol Kane | For |
| 5 | To re-elect Neil Catto | For |
| 6 | To re-appoint the Auditors: Pricewaterhouse Coopers | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve Political Donations | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Rule 9 Waiver | Oppose |