| BOOHOO GROUP PLC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To re-elect Sara Murray | For |
| 4 | To re-elect David Forbes | For |
| 5 | To re-elect Stephen Morana | For |
| 6 | To re-elect Mahmud Kamani | For |
| 7 | To re-appoint the Auditors: PricewaterhouseCoopers | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Political Donations | For |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve Rule 9 Waiver | For |