JD Sports Fashion Plc Result of AGM

Date : 07/03/2019 @ 5:32PM
Source : UK Regulatory (RNS & others)
Stock : Jd Sports Fashion Plc (JD.)
Quote : 709.8  -5.8 (-0.81%) @ 4:35PM
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JD Sports Fashion Plc Result of AGM

Jd Sports Fashion (LSE:JD.)
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3 Months : From Jun 2019 to Sep 2019

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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 03, 2019 12:32 ET (16:32 GMT)

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