JD Sports Fashion Plc Result of AGM (4217E)
July 03 2019 - 12:32PM
UK Regulatory
TIDMJD.
RNS Number : 4217E
JD Sports Fashion Plc
03 July 2019
3 July 2019
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2019 - VOTING RESULTS
At the Annual General Meeting of the Company held on 3 July 2019
at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at 1pm,
all resolutions were duly passed on a poll.
In accordance with the Listing Rule 9.6.2, a copy of the
resolutions not relating to ordinary business passed at the meeting
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available on the Company's website
at www.jdplc.com.
The full voting results can also be found on the Company's
website at www.jdplc.com.
Although Resolution 2 (directors' remuneration report) and
Resolutions 6 - 8 (re-election of the independent non-executive
directors who are also members of the remuneration committee) were
passed with the requisite majority, the Board acknowledges the
votes against Resolution 2 by the shareholders as a whole and the
votes against Resolutions 6 - 8 by the independent
shareholders.
In light of these results and in view of the Company's recent
entry into the FTSE 100, the Board considers that this is an
appropriate time to carry out a review of its practices from a
corporate governance perspective. The Company will engage with
shareholders as part of this review and will focus, amongst other
things, on remuneration issues. The Company will provide further
information regarding the results of the same in due course.
The Company will announce its interim results on 10 September
2019.
Siobhan Mawdsley
Company Secretary
JD Sports Fashion Plc
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END
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