JD Sports Fashion Plc Corporate Governance Review - Update (5711Y)
January 02 2020 - 7:00AM
UK Regulatory
TIDMJD.
RNS Number : 5711Y
JD Sports Fashion Plc
02 January 2020
2 January 2020
JD SPORTS FASHION PLC
("Company")
CORPORATE GOVERNANCE REVIEW - UPDATE
Following the Company's Annual General Meeting held on 3 July
2019, the Board confirmed that it would carry out a review of its
practices from a corporate governance perspective. It was confirmed
that the review would involve engagement with its shareholders with
a focus on remuneration issues.
The Board today confirms that such initial engagement with some
of the Company's major shareholders has now taken place and that
their views on a wide range of corporate governance issues have
been obtained. This engagement will continue during the first
quarter of 2020 and it is the Board's intention to use the findings
from this exercise to assist in the preparation of the Company's
Annual Report for the 52-week period to 1 February 2020. The
Company will formally present a new remuneration policy in its
Annual Report this year, which will be put to shareholders for
approval at the Company's AGM in Summer 2020.
Siobhan Mawdsley
Company Secretary
JD Sports Fashion Plc
ENDS
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Siobhan Mawdsley, Company Secretary
MHP Communications Tel: 0203 128 8788
Andrew Jaques
Giles Robinson
Charles Hirst
Catherine Chapman
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END
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