boohoocom-plc-final-admission-document-5-march-2014

“CREST Regulations”
“Directors”
“EBITDA”
“Enlarged Ordinary Share Capital”
“ESOP”
“Euroclear UK & Ireland”
“Existing Ordinary Shares”
“FCA”
“FSMA”
“Graphic”
“Gross Profit Margin” or “GP Margin”
“HMRC”
“Jersey”
“Jogo”
“Kamani Family”
“KCL”
“KCPL”
“London Stock Exchange”
“NED Plan”
the Companies (Uncertificated Securities) (Jersey) Order 1999 (as
amended)
the directors of the Company as at the date of this document,
whose details are set out on page 6 of this document
operating profit before finance costs, taxation, depreciation and
amortisation
the entire issued Ordinary Share capital of the Company as enlarged
by the issue of the Placing Shares
the boohoo.com plc 2014 ESOP incorporating the facility to award
HMRC approved Options (under Schedule 4 to the Income Tax
(Earnings and Pensions) Act 2003) and unapproved Options, details
of which are summarised in paragraph 6 of Part V of this document
Euroclear UK & Ireland Limited, a company incorporated in England
and Wales with registered number 2878738 and the operator of
CREST
the Ordinary Shares in issue immediately prior to Admission as a
result of the pre-Admission reorganisation of the A1 Shares, the A2
Shares, the A Shares, the B Shares, the C Shares, the D1 Shares,
the D2 Shares, and the E shares (as defined in paragraph 4.1 of
Part V of this document)
Financial Conduct Authority
the Financial Services and Markets Act 2000 (as amended)
Graphic Clothing Limited, a company incorporated in England and
Wales with registered number 5501279, an Associated Company
gross profit expressed as a percentage of revenue
HM Revenue and Customs
the Bailiwick of Jersey
Jogo Associates Limited, a company incorporated in England and
Wales with registered number 1653845, an Associated Company
Mahmud Kamani, his parents, brothers (Jalaludin Kamani and Nurez
Kamani) and sister (Rabia Kamani), and natural and adoptive
children of such persons
Kamani Construction Limited, a company incorporated in England
and Wales with registered number 3764610, an Associated
Company
Kamani Commercial Properties Limited, a company incorporated in
England and Wales with registered number 3766744, an Associated
Company
London Stock Exchange plc
the non-executive director plan allowing the grant of unapproved
Options to non-executive Directors, details of which are
summarised in paragraph 6 of Part V of this document
Annex I 14.1
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