View Valuationboohoo group 将来の成長Future 基準チェック /46boohoo group利益と収益がそれぞれ年間86.9%と2.4%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に31.9% 120.7%なると予測されています。主要情報86.9%収益成長率120.65%EPS成長率Specialty Retail 収益成長9.8%収益成長率2.4%将来の株主資本利益率31.90%アナリストカバレッジGood最終更新日17 Apr 2026今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • Feb 20Iain Mcdonald to Step Down as Non-Executive Director and Chair of the Renumeration Committee of Boohoo Group Plc, Effective February 19, 2026boohoo group plc announced that Following the successful completion of the planned Fundraise, of which Iain McDonald was a participant, he has informed the Company of his intention to step down from his role as Non-Executive Director and Chair of the Renumeration Committee with immediate effect. This will facilitate participation in the Fundraise by certain funds managed by Iain. The Company would like thank Iain for his significant contribution to the Board over the last 9 years.お知らせ • Feb 19+ 1 more updateboohoo group plc has completed a Follow-on Equity Offering in the amount of £40 million.boohoo group plc has completed a Follow-on Equity Offering in the amount of £40 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 160,277,779 Price\Range: £0.18 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 61,944,443 Price\Range: £0.18 Transaction Features: Regulation S; Subsequent Direct Listingお知らせ • Nov 24boohoo group plc to Report First Half, 2026 Results on Nov 27, 2025boohoo group plc announced that they will report first half, 2026 results on Nov 27, 2025お知らせ • Nov 17Debenhams Group and Peak Collaborate on Cutting-Edge AI to Stay Ahead of Holiday DemandAs the Golden Quarter gets underway, Debenhams Group has introduced a new artificial intelligence solution to help manage sales, stock and pricing more effectively across its brands. By combining information on stock, pricing and promotions, it gives teams a clearer view of demand and performance, helping them respond quickly as shopping patterns shift through the season. The new agentic AI solution is the latest step in Debenhams Group's investment in innovation to improve efficiency and agility. It can predict and guide decisions, and act on them autonomously, saving the merchandising team time each month and increasing the speed and accuracy of decision-making across brands. By providing teams with better insights and enabling more timely decisions, the approach is helping to strengthen planning and coordination across the Group in the run-up to Black Friday and the festive shopping season. Debenhams Group first partnered with Peak, a UiPath company, in June to explore how AI could enhance product pricing and promotions.お知らせ • Sep 20Debenhams Group Announces Board ChangesDebenhams Group announced that Tom Handley, will be appointed to the Board as an Independent Non-Executive Director, with immediate effect. Tom is currently a director at Provenio Law. He previously served as Chief Executive of Exchange Chambers for 28 years, having joined the chambers in 1992. Tom will sit on the Audit and Risk, Remuneration and Nomination Committees. The Company also announced that Alistair McGeorge has informed the Board of his intention to step down as a Non-Executive Director of the Company with effect from September 19, 2025. Alistair was appointed to the Board in March 2023 and currently serves as the Company's Senior Independent Director and Independent Non-Executive Director. He also held the position of Deputy Chairman until November 2024. Following his departure, John Goold, Non-Executive Director, will assume the role of Senior Independent Director. Thomas Joeseph Handley (aged 72) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Provenio Litigation LLP, Provenio Law Limited, Carerra Properties Ltd., Carerra GTS Limited and Cobalt Data Centre 2 LLP.お知らせ • Aug 27+ 1 more updateboohoo group plc, Annual General Meeting, Sep 19, 2025boohoo group plc, Annual General Meeting, Sep 19, 2025. Location: addleshaw goddard, 1 st peters square, manchester m2 3de United Kingdomお知らせ • Mar 13+ 1 more updateboohoo group plc Announces CFO Changesboohoo group plc announced that Phil Ellis will become Group CFO, replacing Stephen Morana with immediate effect. Phil is currently Finance Director of Debenhams and Managing Director of DebenhamsPay+. He has worked for the Group CEO, Dan Finley for 6+ years. Phil has extensive commercial finance experience in the retail industry and joined the Group in 2022 as Finance Director of Debenhams, immediately prior to that he held senior financial roles at JD Sports for 6 years, and 7 years at The Very Group. Stephen will oversee the finalisation of Fiscal Year 2025 results and completion of the audit, as part of an orderly and planned transition.お知らせ • Nov 22Frasers Group Calls for Mahmud Kamani's Resignation and New Leadership at Boohoo Amid Governance ConcernsIn a letter from Frasers Group, Boohoo has been criticized for "terrible refinancing, lack of transparency, poor results and further supply chain allegations." Consequently, Frasers Group has called for the resignation of co-founder Mahmud Kamani and the appointment of its own Mike Ashley and insolvency expert Mike Lennon as directors ahead of Boohoo's AGM. Boohoo has chosen not to comment on Frasers Group's latest letter and has urged its shareholders to vote against all proposed resolutions by Frasers Group. Boohoo's recently appointed CEO Dan Finley stated that the group remains "fundamentally undervalued" and sees a significant opportunity to create substantial value through its five core brands. Boohoo plans to maximize shareholder value and fears that Frasers and Mike Ashley are "acting in self-interest." Further change was announced on 21 November, appointing non-executive director Tim Morris as the company’s independent chair, with Mahmud Kamani becoming executive vice chair. Frasers Group responded by stating that despite the title change, Kamani’s influence remains, insisting he must go. Boohoo claims Morris' appointment will uphold high standards of corporate governance. The board has divided Kamani's roles to ensure independence, with Alistair McGeorge remaining as senior independent director. Kamani has assured no involvement in competitor decisions, indemnified Boohoo against losses from any breach of these assurances, and stated he will not make an offer for the company, purchase assets, or disrupt Boohoo’s operations. Additionally, Kamani agreed to waive his salary for the next 12 months.お知らせ • Nov 21boohoo group plc Announces Board Changesboohoo Group plc announced that it has unanimously agreed to appoint Tim Morris as the company's independent Chair with immediate effect. In his role as Chair, Tim Morris will be responsible among other things for overseeing the Group's recently announced Business Review, which will be led by Dan Finley and supported by the rest of the Board. Tim's appointment and experience across legal, governance, business and board advisory, will ensure high standards of corporate governance continue to be upheld, including with regards to the Business Review. Mahmud Kamani will become Executive Vice Chair with immediate effect. The Board has decided to divide the role between his executive capacity and his role as the Board's chair, to enable the company to have an independent Chair and allow Mahmud to continue his day to day executive role. Mahmud is an integral part of the leadership team and is currently focussed on the Group's young fashion businesses. Alistair McGeorge will remain as Senior Independent Director, adding further independence to the Board. In connection with Tim's appointment as Chair, Mahmud Kamani has also reconfirmed his agreement to provide assurances around his relationship with the company as a major shareholder, for the benefit of all shareholders. These assurances comprise: i) representations and undertakings that Mr. Kamani will have no involvement in the commercial decision making of any competitor of boohoo and will not share any commercially or competitively sensitive information with any other party; ii) an indemnity from Mr. Kamani in relation to any loss that boohoo suffers if these representations and undertakings above are breached; iii) an undertaking from Mr. Kamani that any transactions involving boohoo and a related party are conducted on arm's length commercial terms with him playing no role in related board discussions or decision making; iv) a statement that he has no intention to make an offer for the company; v) a statement that he has no intention to purchase any of its assets; vi) an undertaking that for 6 months from the date of this announcement, Mr. Kamani will not, without the unanimous agreement of the Board: acquire any boohoo shares, debt or other securities; seek to merge boohoo with a competitor; vii) an undertaking that for so long as Mr. Kamani is on the Board and for up to 12 months after such a date as they leave the Board, Mr. Kamani will not, without the unanimous agreement of the Board: take any action which might reasonably be expected to result in boohoo being unable to operate as an independent business; seek to disrupt the commercial strategy of boohoo; seek the appointment of any other nominee to the board of boohoo; requisition any general meeting of boohoo.お知らせ • Nov 19boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million.boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,253,253 Price\Range: £0.31お知らせ • Nov 14+ 2 more updatesboohoo group plc has filed a Follow-on Equity Offering in the amount of £6 million.boohoo group plc has filed a Follow-on Equity Offering in the amount of £6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 19,354,838 Price\Range: £0.31お知らせ • Nov 07Frasers Group Sends Letter to boohoo groupOn November 6, 2024, Frasers Group Plc announced that it has sent a letter to boohoo group Plc stating that the Board has not engaged meaningfully with their requests and has not confirmed whether it intends to make any asset disposals, and it demands that no disposal of any asset or business line will occur without prior shareholder approval, any disposal will be confirmed by an independent global adviser/investment bank as fair, reasonable, conducted at arm’s length, and in the best interests of shareholders, and it emphasizes the need for shareholder approval and independent confirmation to protect Company’s interests. In addition, Frasers Group reminds the Company board members of their legal duties to act in good faith and in the best interests of the company and its shareholders and stated that any breach, especially involving undervalued disposals or related parties, could lead to personal liability and legal action.お知らせ • Nov 01boohoo group plc Appoints Dan Finley as Chief Executive Officerboohoo group plc announced the appointment of Dan Finley as the company's chief executive officer (CEO). Dan, formerly of JD Sports and currently CEO of Debenhams will take up the role with immediate effect. This announcement follows the update on 25 October, in which the Board reported substantial progress on the appointment of a newgroup CEO to succeed John Lyttle. The Board continually considers long-term succession planning for key executive roles. Dan's appointment as CEO recognizes the phenomenal success that Debenhams has enjoyed and reflects the evolution in strategic direction of the Group. Dan, aged 41, has deep expertise in driving the growth of online businesses. Before joining Debenhams, Dan spent a decade as Group Multi Channel Director at JD Sports, where he delivered unprecedented digital growth as JD Sports became a global multi-channel leader and entered the FTSE 100. Dan joined boohoo Group as CEO of Debenhams in January 2022, following the acquisition of the brand out of administration for £55 million. Under his leadership, the business has been transformed into Britain's leading online department store with a GMV annual run rate of c.£800 million, through a capital-light, cash generative and highly profitable marketplace model. John Lyttle will remain available to Dan and the Group to ensure continuity through the change of leadership and a smooth transition. Dan will be appointed to the Board in due course.お知らせ • Oct 24+ 2 more updatesboohoo Group plc Receives a Letter from HSBC Client Holdings Nominee (UK) LtdOn October 24, 2024, boohoo Group plc announced that it has received letters and accompanying notices dated October 23, 2024, from HSBC Client Holdings Nominee (UK) Ltd. on behalf of Frasers Group plc, to requisition an extraordinary general meeting of the Company pursuant to Article 89 of Companies (Jersey) Law 1991 regarding the appointment of Mike Ashley and Mike Lennon as directors of the Company and to remove John Lyttle as a director of the Company. They also propose to appoint Mike Ashley as Chief Executive Officer, should he be appointed as a director.お知らせ • Oct 18John Lyttle Intends to Step Downs as CEO of Boohoo Group plcboohoo group plc announced that following five years with the Group, John Lyttle has informed the Board of his intention to stand down as CEO. John will continue to work with the leadership team and Board over the coming months whilst a successor is found and to ensure a smooth transition.お知らせ • Sep 11boohoo group plc Announces Changes to Its Operations in the US Marketboohoo group plc announced changes to its operations in the US market as it seeks to broaden its product offering for US customers and expand its routes to market. The moves are the latest in a series of steps as part of the strategy to reposition the group for sustainable, profitable growth. Under the changes, boohoo is to cease supplying US customers from its US distribution centre in Pennsylvania and will now fulfil all US orders from its automated UK distribution centre in Sheffield. This move follows a recent trial of increasing the product range offered to US consumers by also fulfilling from the UK, which has led to encouraging results. Before this trial, US consumers were being offered only around 60% of the styles on sale in the UK. The Group remains excited about the opportunity in the US and has been developing wider routes-to-market strategies, the first of which is the recent launch of Nasty Gal in Nordstrom stores. The Group is also in advanced talks with major US brands with regard to new routes to market for other brands within the Group. The moves will result in a write-down on the Group's balance sheet against the investments and costs associated with the US operation as well as certain one-off exceptional cash costs. Importantly, these changes will result in a significant reduction in ongoing costs over the medium term. Further details will be outlined in the half year results.お知らせ • May 25boohoo group plc, Annual General Meeting, Jun 20, 2024boohoo group plc, Annual General Meeting, Jun 20, 2024. Location: 49 51 dale street, m1 2hf, manchester United Kingdomお知らせ • May 01boohoo group plc to Report Fiscal Year 2024 Results on May 08, 2024boohoo group plc announced that they will report fiscal year 2024 results on May 08, 2024お知らせ • Jan 24+ 1 more updateBoohoo Group plc Announces Resignation of Shaun McCabe as CFOboohoo group plc announced that Shaun McCabe has stepped down from his role as CFO by mutual agreement and with immediate effect. He has also stepped down from the Board with immediate effect. Shaun joined the Board in October 2020 as an independent Non-Executive Director and as Chair of the Audit and Risk Committees. He was subsequently appointed CFO in October 2022.お知らせ • Jan 23Boohoo Announces Appointment of Stephen Morana to the Board as Chief Financial Officer, Effective on February 19, 2024boohoo announced the appointment of Stephen Morana to the Board as Chief Financial Officer, commencing on 19 February 2024. Stephen is widely recognised for his e-commerce expertise and he has significant experience in a range of businesses. He spent a significant part of his executive career as CFO of two founder-led, digitally disruptive businesses, Betfair and Zoopla, both of which he led through IPO and helped to create significant shareholder value. Stephen has also been a Non-Executive director at Entain, the FTSE100 group, and here at boohoo (2014 -2017). He has also been a venture partner at Octopus Ventures. His most recent executive position was at Cazoo plc. He is a qualified chartered accountant and a member of the INSEAD alumni. Stephen Gavin Morana (aged 52) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Smart Pension Limited; Lampada Consultants Limited; Atticus Property Developments plc. Previous Directorships or Partnerships: Entain plc; Open Data Institute; Bigblu Broadband PLC; KM Capital Limited; Cazoo Holdings Ltd; Cazoo Ltd; Imperial Cars of Swanwick Limited; Cazoo Properties Limited; Cazoo Subscription Services Limited; Imperial Car Supermarkets Ltd; Cazoo Group Ltd; Carsa Holdings Ltd; Carsaz Limited; Capri Listco Limited and Fantastic Cars Limited.お知らせ • Aug 19boohoo group plc to Report Q2, 2024 Results on Oct 03, 2023boohoo group plc announced that they will report Q2, 2024 results on Oct 03, 2023お知らせ • May 26boohoo group plc, Annual General Meeting, Jun 22, 2023boohoo group plc, Annual General Meeting, Jun 22, 2023, at 08:30 Coordinated Universal Time. Location: 49-51 Dale Street Manchester United Kingdom業績と収益の成長予測OTCPK:BHHO.F - アナリストの将来予測と過去の財務データ ( )GBP Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数2/28/202978814N/AN/A22/29/202880414415562/28/20277825294472/28/2026831-54-24-578/31/2025702-140-23-6N/A5/31/2025746-202-28-9N/A2/28/2025790-263-34-13N/A8/31/2024559-241-55-42N/A5/31/2024730-193-46-20N/A2/29/2024902-146-372N/A11/30/20231,538-121-1760N/A8/31/20231,615-9329118N/A5/31/20231,692-8437127N/A2/28/20231,769-7646137N/A11/30/20221,829-56-2387N/A8/31/20221,889-36-9138N/A5/31/20221,936-20-17124N/A2/28/20221,983-4-25110N/A11/30/20211,94428-23230N/A8/31/20211,90559-21251N/A5/31/20211,82575-86107N/A2/28/20211,7459140163N/A11/30/20201,6168589177N/A8/31/20201,48780139191N/A5/31/20201,36172104153N/A2/29/20201,2356470116N/A11/30/20191,13162N/AN/AN/A8/31/20191,0276161102N/A5/31/201994252N/A102N/A2/28/201985744N/A102N/A11/30/201878539N/AN/AN/A8/31/201871234N/A90N/A5/31/201864633N/A80N/A2/28/201858032N/A69N/A11/30/201750529N/A57N/A8/31/201743027N/A44N/A5/31/201736226N/A37N/A2/28/201729524N/A29N/A11/30/201626322N/A25N/A8/31/201623219N/A21N/A5/31/201621416N/A19N/A2/29/201619512N/A17N/A11/30/201517911N/A17N/A8/31/201516310N/A16N/A5/31/20151529N/A14N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: BHHO.Fは今後 3 年間で収益性が向上すると予測されており、これは 貯蓄率 ( 3.4% ) よりも高い成長率であると考えられます。収益対市場: BHHO.F今後 3 年間で収益性が向上すると予想されており、これは市場平均を上回る成長と考えられます。高成長収益: BHHO.F今後 3 年以内に収益を上げることが予想されます。収益対市場: BHHO.Fの収益 ( 2.4% ) US市場 ( 11.6% ) よりも低い成長が予測されています。高い収益成長: BHHO.Fの収益 ( 2.4% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: BHHO.Fの 自己資本利益率 は、3年後には高くなると予測されています ( 31.9 %)成長企業の発掘7D1Y7D1Y7D1YRetail 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/04/22 21:25終値2026/01/23 00:00収益2025/08/31年間収益2025/02/28データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋boohoo group plc 7 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。21 アナリスト機関Aneesha ShermanBernsteinMia StraussBNP ParibasAlexander Richard OkinesBNP Paribas18 その他のアナリストを表示
お知らせ • Feb 20Iain Mcdonald to Step Down as Non-Executive Director and Chair of the Renumeration Committee of Boohoo Group Plc, Effective February 19, 2026boohoo group plc announced that Following the successful completion of the planned Fundraise, of which Iain McDonald was a participant, he has informed the Company of his intention to step down from his role as Non-Executive Director and Chair of the Renumeration Committee with immediate effect. This will facilitate participation in the Fundraise by certain funds managed by Iain. The Company would like thank Iain for his significant contribution to the Board over the last 9 years.
お知らせ • Feb 19+ 1 more updateboohoo group plc has completed a Follow-on Equity Offering in the amount of £40 million.boohoo group plc has completed a Follow-on Equity Offering in the amount of £40 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 160,277,779 Price\Range: £0.18 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 61,944,443 Price\Range: £0.18 Transaction Features: Regulation S; Subsequent Direct Listing
お知らせ • Nov 24boohoo group plc to Report First Half, 2026 Results on Nov 27, 2025boohoo group plc announced that they will report first half, 2026 results on Nov 27, 2025
お知らせ • Nov 17Debenhams Group and Peak Collaborate on Cutting-Edge AI to Stay Ahead of Holiday DemandAs the Golden Quarter gets underway, Debenhams Group has introduced a new artificial intelligence solution to help manage sales, stock and pricing more effectively across its brands. By combining information on stock, pricing and promotions, it gives teams a clearer view of demand and performance, helping them respond quickly as shopping patterns shift through the season. The new agentic AI solution is the latest step in Debenhams Group's investment in innovation to improve efficiency and agility. It can predict and guide decisions, and act on them autonomously, saving the merchandising team time each month and increasing the speed and accuracy of decision-making across brands. By providing teams with better insights and enabling more timely decisions, the approach is helping to strengthen planning and coordination across the Group in the run-up to Black Friday and the festive shopping season. Debenhams Group first partnered with Peak, a UiPath company, in June to explore how AI could enhance product pricing and promotions.
お知らせ • Sep 20Debenhams Group Announces Board ChangesDebenhams Group announced that Tom Handley, will be appointed to the Board as an Independent Non-Executive Director, with immediate effect. Tom is currently a director at Provenio Law. He previously served as Chief Executive of Exchange Chambers for 28 years, having joined the chambers in 1992. Tom will sit on the Audit and Risk, Remuneration and Nomination Committees. The Company also announced that Alistair McGeorge has informed the Board of his intention to step down as a Non-Executive Director of the Company with effect from September 19, 2025. Alistair was appointed to the Board in March 2023 and currently serves as the Company's Senior Independent Director and Independent Non-Executive Director. He also held the position of Deputy Chairman until November 2024. Following his departure, John Goold, Non-Executive Director, will assume the role of Senior Independent Director. Thomas Joeseph Handley (aged 72) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Provenio Litigation LLP, Provenio Law Limited, Carerra Properties Ltd., Carerra GTS Limited and Cobalt Data Centre 2 LLP.
お知らせ • Aug 27+ 1 more updateboohoo group plc, Annual General Meeting, Sep 19, 2025boohoo group plc, Annual General Meeting, Sep 19, 2025. Location: addleshaw goddard, 1 st peters square, manchester m2 3de United Kingdom
お知らせ • Mar 13+ 1 more updateboohoo group plc Announces CFO Changesboohoo group plc announced that Phil Ellis will become Group CFO, replacing Stephen Morana with immediate effect. Phil is currently Finance Director of Debenhams and Managing Director of DebenhamsPay+. He has worked for the Group CEO, Dan Finley for 6+ years. Phil has extensive commercial finance experience in the retail industry and joined the Group in 2022 as Finance Director of Debenhams, immediately prior to that he held senior financial roles at JD Sports for 6 years, and 7 years at The Very Group. Stephen will oversee the finalisation of Fiscal Year 2025 results and completion of the audit, as part of an orderly and planned transition.
お知らせ • Nov 22Frasers Group Calls for Mahmud Kamani's Resignation and New Leadership at Boohoo Amid Governance ConcernsIn a letter from Frasers Group, Boohoo has been criticized for "terrible refinancing, lack of transparency, poor results and further supply chain allegations." Consequently, Frasers Group has called for the resignation of co-founder Mahmud Kamani and the appointment of its own Mike Ashley and insolvency expert Mike Lennon as directors ahead of Boohoo's AGM. Boohoo has chosen not to comment on Frasers Group's latest letter and has urged its shareholders to vote against all proposed resolutions by Frasers Group. Boohoo's recently appointed CEO Dan Finley stated that the group remains "fundamentally undervalued" and sees a significant opportunity to create substantial value through its five core brands. Boohoo plans to maximize shareholder value and fears that Frasers and Mike Ashley are "acting in self-interest." Further change was announced on 21 November, appointing non-executive director Tim Morris as the company’s independent chair, with Mahmud Kamani becoming executive vice chair. Frasers Group responded by stating that despite the title change, Kamani’s influence remains, insisting he must go. Boohoo claims Morris' appointment will uphold high standards of corporate governance. The board has divided Kamani's roles to ensure independence, with Alistair McGeorge remaining as senior independent director. Kamani has assured no involvement in competitor decisions, indemnified Boohoo against losses from any breach of these assurances, and stated he will not make an offer for the company, purchase assets, or disrupt Boohoo’s operations. Additionally, Kamani agreed to waive his salary for the next 12 months.
お知らせ • Nov 21boohoo group plc Announces Board Changesboohoo Group plc announced that it has unanimously agreed to appoint Tim Morris as the company's independent Chair with immediate effect. In his role as Chair, Tim Morris will be responsible among other things for overseeing the Group's recently announced Business Review, which will be led by Dan Finley and supported by the rest of the Board. Tim's appointment and experience across legal, governance, business and board advisory, will ensure high standards of corporate governance continue to be upheld, including with regards to the Business Review. Mahmud Kamani will become Executive Vice Chair with immediate effect. The Board has decided to divide the role between his executive capacity and his role as the Board's chair, to enable the company to have an independent Chair and allow Mahmud to continue his day to day executive role. Mahmud is an integral part of the leadership team and is currently focussed on the Group's young fashion businesses. Alistair McGeorge will remain as Senior Independent Director, adding further independence to the Board. In connection with Tim's appointment as Chair, Mahmud Kamani has also reconfirmed his agreement to provide assurances around his relationship with the company as a major shareholder, for the benefit of all shareholders. These assurances comprise: i) representations and undertakings that Mr. Kamani will have no involvement in the commercial decision making of any competitor of boohoo and will not share any commercially or competitively sensitive information with any other party; ii) an indemnity from Mr. Kamani in relation to any loss that boohoo suffers if these representations and undertakings above are breached; iii) an undertaking from Mr. Kamani that any transactions involving boohoo and a related party are conducted on arm's length commercial terms with him playing no role in related board discussions or decision making; iv) a statement that he has no intention to make an offer for the company; v) a statement that he has no intention to purchase any of its assets; vi) an undertaking that for 6 months from the date of this announcement, Mr. Kamani will not, without the unanimous agreement of the Board: acquire any boohoo shares, debt or other securities; seek to merge boohoo with a competitor; vii) an undertaking that for so long as Mr. Kamani is on the Board and for up to 12 months after such a date as they leave the Board, Mr. Kamani will not, without the unanimous agreement of the Board: take any action which might reasonably be expected to result in boohoo being unable to operate as an independent business; seek to disrupt the commercial strategy of boohoo; seek the appointment of any other nominee to the board of boohoo; requisition any general meeting of boohoo.
お知らせ • Nov 19boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million.boohoo group plc has completed a Follow-on Equity Offering in the amount of £0.388508 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,253,253 Price\Range: £0.31
お知らせ • Nov 14+ 2 more updatesboohoo group plc has filed a Follow-on Equity Offering in the amount of £6 million.boohoo group plc has filed a Follow-on Equity Offering in the amount of £6 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 19,354,838 Price\Range: £0.31
お知らせ • Nov 07Frasers Group Sends Letter to boohoo groupOn November 6, 2024, Frasers Group Plc announced that it has sent a letter to boohoo group Plc stating that the Board has not engaged meaningfully with their requests and has not confirmed whether it intends to make any asset disposals, and it demands that no disposal of any asset or business line will occur without prior shareholder approval, any disposal will be confirmed by an independent global adviser/investment bank as fair, reasonable, conducted at arm’s length, and in the best interests of shareholders, and it emphasizes the need for shareholder approval and independent confirmation to protect Company’s interests. In addition, Frasers Group reminds the Company board members of their legal duties to act in good faith and in the best interests of the company and its shareholders and stated that any breach, especially involving undervalued disposals or related parties, could lead to personal liability and legal action.
お知らせ • Nov 01boohoo group plc Appoints Dan Finley as Chief Executive Officerboohoo group plc announced the appointment of Dan Finley as the company's chief executive officer (CEO). Dan, formerly of JD Sports and currently CEO of Debenhams will take up the role with immediate effect. This announcement follows the update on 25 October, in which the Board reported substantial progress on the appointment of a newgroup CEO to succeed John Lyttle. The Board continually considers long-term succession planning for key executive roles. Dan's appointment as CEO recognizes the phenomenal success that Debenhams has enjoyed and reflects the evolution in strategic direction of the Group. Dan, aged 41, has deep expertise in driving the growth of online businesses. Before joining Debenhams, Dan spent a decade as Group Multi Channel Director at JD Sports, where he delivered unprecedented digital growth as JD Sports became a global multi-channel leader and entered the FTSE 100. Dan joined boohoo Group as CEO of Debenhams in January 2022, following the acquisition of the brand out of administration for £55 million. Under his leadership, the business has been transformed into Britain's leading online department store with a GMV annual run rate of c.£800 million, through a capital-light, cash generative and highly profitable marketplace model. John Lyttle will remain available to Dan and the Group to ensure continuity through the change of leadership and a smooth transition. Dan will be appointed to the Board in due course.
お知らせ • Oct 24+ 2 more updatesboohoo Group plc Receives a Letter from HSBC Client Holdings Nominee (UK) LtdOn October 24, 2024, boohoo Group plc announced that it has received letters and accompanying notices dated October 23, 2024, from HSBC Client Holdings Nominee (UK) Ltd. on behalf of Frasers Group plc, to requisition an extraordinary general meeting of the Company pursuant to Article 89 of Companies (Jersey) Law 1991 regarding the appointment of Mike Ashley and Mike Lennon as directors of the Company and to remove John Lyttle as a director of the Company. They also propose to appoint Mike Ashley as Chief Executive Officer, should he be appointed as a director.
お知らせ • Oct 18John Lyttle Intends to Step Downs as CEO of Boohoo Group plcboohoo group plc announced that following five years with the Group, John Lyttle has informed the Board of his intention to stand down as CEO. John will continue to work with the leadership team and Board over the coming months whilst a successor is found and to ensure a smooth transition.
お知らせ • Sep 11boohoo group plc Announces Changes to Its Operations in the US Marketboohoo group plc announced changes to its operations in the US market as it seeks to broaden its product offering for US customers and expand its routes to market. The moves are the latest in a series of steps as part of the strategy to reposition the group for sustainable, profitable growth. Under the changes, boohoo is to cease supplying US customers from its US distribution centre in Pennsylvania and will now fulfil all US orders from its automated UK distribution centre in Sheffield. This move follows a recent trial of increasing the product range offered to US consumers by also fulfilling from the UK, which has led to encouraging results. Before this trial, US consumers were being offered only around 60% of the styles on sale in the UK. The Group remains excited about the opportunity in the US and has been developing wider routes-to-market strategies, the first of which is the recent launch of Nasty Gal in Nordstrom stores. The Group is also in advanced talks with major US brands with regard to new routes to market for other brands within the Group. The moves will result in a write-down on the Group's balance sheet against the investments and costs associated with the US operation as well as certain one-off exceptional cash costs. Importantly, these changes will result in a significant reduction in ongoing costs over the medium term. Further details will be outlined in the half year results.
お知らせ • May 25boohoo group plc, Annual General Meeting, Jun 20, 2024boohoo group plc, Annual General Meeting, Jun 20, 2024. Location: 49 51 dale street, m1 2hf, manchester United Kingdom
お知らせ • May 01boohoo group plc to Report Fiscal Year 2024 Results on May 08, 2024boohoo group plc announced that they will report fiscal year 2024 results on May 08, 2024
お知らせ • Jan 24+ 1 more updateBoohoo Group plc Announces Resignation of Shaun McCabe as CFOboohoo group plc announced that Shaun McCabe has stepped down from his role as CFO by mutual agreement and with immediate effect. He has also stepped down from the Board with immediate effect. Shaun joined the Board in October 2020 as an independent Non-Executive Director and as Chair of the Audit and Risk Committees. He was subsequently appointed CFO in October 2022.
お知らせ • Jan 23Boohoo Announces Appointment of Stephen Morana to the Board as Chief Financial Officer, Effective on February 19, 2024boohoo announced the appointment of Stephen Morana to the Board as Chief Financial Officer, commencing on 19 February 2024. Stephen is widely recognised for his e-commerce expertise and he has significant experience in a range of businesses. He spent a significant part of his executive career as CFO of two founder-led, digitally disruptive businesses, Betfair and Zoopla, both of which he led through IPO and helped to create significant shareholder value. Stephen has also been a Non-Executive director at Entain, the FTSE100 group, and here at boohoo (2014 -2017). He has also been a venture partner at Octopus Ventures. His most recent executive position was at Cazoo plc. He is a qualified chartered accountant and a member of the INSEAD alumni. Stephen Gavin Morana (aged 52) holds or has held the following directorships or partnerships in the past five years: Current Directorships or Partnerships: Smart Pension Limited; Lampada Consultants Limited; Atticus Property Developments plc. Previous Directorships or Partnerships: Entain plc; Open Data Institute; Bigblu Broadband PLC; KM Capital Limited; Cazoo Holdings Ltd; Cazoo Ltd; Imperial Cars of Swanwick Limited; Cazoo Properties Limited; Cazoo Subscription Services Limited; Imperial Car Supermarkets Ltd; Cazoo Group Ltd; Carsa Holdings Ltd; Carsaz Limited; Capri Listco Limited and Fantastic Cars Limited.
お知らせ • Aug 19boohoo group plc to Report Q2, 2024 Results on Oct 03, 2023boohoo group plc announced that they will report Q2, 2024 results on Oct 03, 2023
お知らせ • May 26boohoo group plc, Annual General Meeting, Jun 22, 2023boohoo group plc, Annual General Meeting, Jun 22, 2023, at 08:30 Coordinated Universal Time. Location: 49-51 Dale Street Manchester United Kingdom