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AIM

Schedule 1 - boohoo.com plc
RNS Number : 1982B
AIM
28 February 2014
 



 

 

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR COMPANIES ("AIM RULES")


COMPANY NAME:

boohoo.com plc

 

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Registered Office: 12 Castle Street, St Helier, Jersey, JE2 3RT

Trading Address: 49-51 Dale Street, Manchester, M1 2HF

 

COUNTRY OF INCORPORATION:

Jersey

 

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.boohooplc.com

 

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS INVESTING POLICY).  IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE STATED:

boohoo.com is one of the UK's largest pure-play online, own brand fashion retailers. The Group designs, sources, markets and sells own brand clothing, shoes and accessories through the www.boohoo.com website to a core market of 16-24 year old consumers in the UK and globally.

 

boohoo has a well-established brand in the UK, Ireland and Australia, currently sells products into over 100 countries and has over 2.3 million active customers.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where known, number and type of shares, nominal value and issue price to which it seeks admission and the number and type to be held as treasury shares):

TBC ordinary shares of 1p each

 

No restrictions as to transfer of the securities

 

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Capital Raised: TBC

Anticipated market capitalisation: TBC

 

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

TBC

 

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM COMPANY HAS APPLIED OR AGREED TO HAVE ANY OF ITS SECURITIES (INCLUDING ITS AIM SECURITIES) ADMITTED OR TRADED:

None

 

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known or including any other name by which each is known):

Directors:

 

Mahmud Abdullah Kamani (Joint Chief Executive Officer)

Carol Mary Kane (Joint Chief Executive Officer)

Neil James Catto (Chief Financial Officer)

Petar Cvetkovic (Non-Executive Director)

 

Proposed Directors:

 

Peter Williams (Non-Executive Chairman)

David Malcolm Forbes (Non-Executive Director)

Mark Newton-Jones (Non-Executive Director)

Stephen Gavin Morana (Non-Executive Director)

 

 

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each is known):

 


Before Admission

Following Admission


Shares Held

%

Shares Held

%

Mahmud Abdullah Kamani

TBC

52.93

TBC

TBC

Jalaludin (Jalal) Abdulla Bhanji Kamani

TBC

14.70

TBC

TBC

Rabia Abdullah Kamani

TBC

14.70

TBC

TBC

Carol Mary Kane

TBC

9.80

TBC

TBC

Clare Hughes

TBC

3.93

TBC

TBC






NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

None

 

(i)         ANTICIPATED ACCOUNTING REFERENCE DATE

(ii)        DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED (this may be represented by unaudited interim financial information)

(iii)       DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i)         28 February

(ii)        31 December 2013

(iii)       31 August 2014, 30 November 2014, 31 August 2015

 

EXPECTED ADMISSION DATE:

14 March 2014

 

NAME AND ADDRESS OF NOMINATED ADVISER:

Zeus Capital Ltd

 

23 Berkeley Square

London

W1J 6HE

 

3 Ralli Courts

West Riverside

Manchester

M3 5FT

 

NAME AND ADDRESS OF BROKER:

Zeus Capital Ltd

 

23 Berkeley Square

London

W1J 6HE

 

3 Ralli Courts

West Riverside

Manchester

M3 5FT

 

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE ADMISSION OF ITS SECURITIES:

 

www.boohooplc.com

 

This website will contain full details about Boohoo.com plc and the admission of its ordinary shares to trading on AIM.

 

 

 

DATE OF NOTIFICATION:

28 February 2014

 

NEW/ UPDATE:

NEW

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
PAATPMPTMBATMAI
 
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