Result of AGM
June 25 2009 - 10:39AM
UK Regulatory
TIDMJD.
RNS Number : 5380U
JD Sports Fashion Plc
25 June 2009
25 June 2009
JD SPORTS FASHION PLC
RESULT OF AGM
JD Sports Fashion Plc announces that, at their AGM held earlier today, all
resolutions were duly passed.
Set out below, are the results of the poll vote for each resolution:
+----------------------------------+------------+--------+-----------+-------+-------------+
| | For & Chairman's | Against | Abstentions |
| | Discretion | | |
+----------------------------------+---------------------+-------------------+-------------+
| Resolution | Votes | % Cast | Votes | % | Votes |
| | | | | Cast | Withheld |
+----------------------------------+------------+--------+-----------+-------+-------------+
| | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 1. To receive Report & Accounts | 39,238,535 | 99.97 | 11,893 | 0.03 | 141,273 |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 2. To approve Remuneration | 35,048,718 | 90.16 | 3,826,425 | 9.84 | 516,558 |
| Report | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 3. To declare a final dividend | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| of 8.9p | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 4. To reappoint Mr C Archer | 38,873,551 | 98.68 | 518,150 | 1.32 | 0 |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 5. To reappoint auditor | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 6. To fix the remuneration of | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| the auditors | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 7. To renew authority to allot | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| shares | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 8. To authorise a scrip dividend | 39,391,601 | 100.00 | 100 | 0.00 | 0 |
| alternative | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 9. To renew disapplication of | 39,391,601 | 100.00 | 100 | 0.00 | 0 |
| pre-emption rights | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
| 10. To allow purchase of own | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| shares | | | | | |
+----------------------------------+------------+--------+-----------+-------+-------------+
For further information please contact:
+------------------------------------------+----------------------------------------+
| JD Sports Fashion Plc | Hogarth Partnership Limited |
+------------------------------------------+----------------------------------------+
| | |
+------------------------------------------+----------------------------------------+
| Peter Cowgill, Executive Chairman | Andrew Jaques |
| Barry Bown, Chief Executive | Ian Payne |
| Brian Small, Finance Director | |
| | |
+------------------------------------------+----------------------------------------+
| Tel : 0161 767 1000 | Tel : 020 7357 9477 |
+------------------------------------------+----------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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