The board recommends that shareholders vote against all resolutions at the general meeting.
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The total number of shares in issue is 1,269,084,436 as of 30 August 2024.

As of 30 August 2024, 45.5% of shares were not in public hands.

Below is a list of major shareholders notified to the Company pursuant to the FCA's Disclosure Rules and Transparency Rules.

Major Shareholders Shareholding
Frasers Group plc 27.04%
Mahmud Kamani* 12.45%
Schroder Investment Management 7.11%
Camelot Capital Partners LLC 5.60%
Boohoo Group plc EBT 4.50%
Rabia Kamani* 4.00%
Umar Kamani* 3.18%

Based on shareholder notifications received by boohoo group plc, as at 30 October 2024.

The Company’s shares are admitted to trading on AIM. There are no other exchanges or trading platforms to which the Company has applied or agreed to have any of its securities (including its AIM securities) admitted or traded. There are no restrictions on the transfer of securities