JD Sports Fashion Plc Posting of Shareholder Circular (6938K)
August 23 2012 - 9:42AM
UK Regulatory
TIDMJD.
RNS Number : 6938K
JD Sports Fashion Plc
23 August 2012
23 August 2012
JD Sports Fashion Plc
Posting of Shareholder Circular
JD Sports Fashion Plc has today posted a circular to
Shareholders containing details of the proposed disposal of
Canterbury and acquisition of the ONETrueSaxon Brand (the
"Circular").
The Circular contains a notice convening a General Meeting of
Shareholders at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9
8RR, at 2.00 p.m. on Thursday 13 September 2012, at which approval
for the Transactions will be sought.
A copy of the Circular has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do.
In addition, the Circular will shortly be available to view on
the Company's website (www.jdplc.com), and will be available for
inspection at the offices of Addleshaw Goddard LLP, Milton Gate, 60
Chiswell Street, London, EC1Y 4AG during usual business hours on
any weekday (Saturdays, Sundays and public holidays excepted).
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Peter Cowgill, Executive Chairman
Barry Bown, Group Chief Executive
Brian Small, Group Finance Director
MHP Communications Tel: 020 3128 8100
Andrew Jaques
Barnaby Fry
Ian Payne
Investec Bank plc Tel: 020 7597 5970
David Currie
David Flin
Capitalised terms used, but not defined, in this announcement
have the same meanings as given to them in the Circular unless the
context requires otherwise.
Investec, which is authorised and regulated in the United
Kingdom by the Financial Services Authority, is acting exclusively
for JD Sports Fashion Plc and no one else in connection with the
Transactions and this announcement and will not be responsible to
anyone other than JD Sports Fashion Plc for providing the
protections afforded to clients of Investec nor for providing
advice in connection with the Transactions or this announcement or
any matter referred to herein.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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