BOOHOO GROUP PLC 22/06/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-appoint Pierre CuilleretFor
4Re-appoint Iain McDonaldFor
5Re-elect Mahmud KamaniOppose
6Re-elect David ForbesOppose
7Re-elect Sara MurrayFor
8Re-appoint the Auditors, PricewaterhouseCoopers LLPOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Approve Political DonationsFor
11Approve Name ChangeFor
12Issue Shares for CashFor
13Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
14Authorise Share RepurchaseFor
15Approve Rule 9 WaiverOppose