Result of AGM (0898K)
July 08 2011 - 10:34AM
UK Regulatory
TIDMJD.
RNS Number : 0898K
JD Sports Fashion Plc
08 July 2011
8 July 2011
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2011 - REVISED PROXY VOTING FIGURES
Further to our announcement dated 23 June 2011, due to an
otherwise valid voting instruction having been sent to an incorrect
email address at our registrar, please see revised proxy voting
figures below. The results of the Annual General Meeting are
unaffected.
No. Resolution Votes for* Votes against Votes withheld**
---- ------------------------ ----------- -------------- -----------------
To receive the report
1 & accounts 39,963,145 0 0
---- ------------------------ ----------- -------------- -----------------
To approve the
directors' remuneration
2 report 32,631,361 6,707,634 624,150
---- ------------------------ ----------- -------------- -----------------
To declare a final
3 dividend 39,963,145 0 0
---- ------------------------ ----------- -------------- -----------------
To re-elect Peter
4 Cowgill as a director 38,049,119 805,354 1,108,671
---- ------------------------ ----------- -------------- -----------------
To re-elect Barry
5 Bown as a director 39,392,291 570,854 0
---- ------------------------ ----------- -------------- -----------------
To re-elect Brian
6 Small as a director 39,392,291 570,854 0
---- ------------------------ ----------- -------------- -----------------
To re-elect Colin
7 Archer as a director 36,846,068 2,272,143 844,933
---- ------------------------ ----------- -------------- -----------------
To re-elect Chris
8 Bird as a director 39,745,539 217,141 465
---- ------------------------ ----------- -------------- -----------------
To re-elect Andrew
9 Leslie as a director 38,147,898 1,007,372 807,875
---- ------------------------ ----------- -------------- -----------------
To reappoint KPMG
10 Audit Plc as auditors 39,963,144 1 0
---- ------------------------ ----------- -------------- -----------------
To authorise the
directors to fix the
11 auditors remuneration 39,960,491 2,654 0
---- ------------------------ ----------- -------------- -----------------
To authorise the
directors to allot
12 relevant securities 39,963,144 1 0
---- ------------------------ ----------- -------------- -----------------
To approve the long
13 term incentive plan 33,327,427 6,589,437 46,281
---- ------------------------ ----------- -------------- -----------------
To disapply statutory
14 pre-emption rights^ 39,963,144 1 0
---- ------------------------ ----------- -------------- -----------------
To authorise the
purchase of own shares
15 by the Company^ 39,732,925 99,590 130,630
---- ------------------------ ----------- -------------- -----------------
To authorise the
calling of general
meetings on not less
16 than 14 days notice^ 39,321,171 641,974 0
---- ------------------------ ----------- -------------- -----------------
* Includes those votes giving the Chairman discretion
** A 'vote withheld' is not a vote in law and is not counted in
the votes 'For' and 'Against' a resolution
^ Special resolution
Total issued ordinary share capital as at 21 June 2011:
48,661,658.
Number of shares represented by proxy: 39,963,145 (82.12%)
Jane Brisley
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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