JD Sports Fashion Plc Result of General Meeting (8379S)
October 05 2017 - 6:27AM
UK Regulatory
TIDMJD.
RNS Number : 8379S
JD Sports Fashion Plc
05 October 2017
JD Sports Fashion plc
Result of General Meeting
JD Sports Fashion plc (the "Company") announces that at its
General Meeting held earlier today, the resolution was duly
passed.
The result of the resolution is set out below:
Resolution Number % of Number % of Number % of
Name of Votes Votes of Votes Votes of Votes Votes
For For Against Against Withheld Withheld
----------------- ------------ ------- ---------- --------- ----------- ----------
Approval
of Acquisition
of Shares
in JD
Sprinter
Holdings
2010
S.L. 864,872,826 99.48% 4,496,046 0.52% 22,126,689 2.48%
----------------- ------------ ------- ---------- --------- ----------- ----------
As set out in the circular posted to shareholders on 14
September 2017 ("Shareholder Circular"), the above share
acquisition (the "Share Acquisition") is part of a wider
transaction which the Company has conditionally entered into to
combine its existing business in Iberia with the Sport Zone
business ("Sport Zone"), which is a subsidiary of Sonae - SGPS, SA
(the "Sport Zone Transaction"). As further detailed in the
Shareholder Circular, there are a number of other conditions still
to be satisfied before the Share Acquisition and the Sport Zone
Transaction can be completed, including inter alia, the approval of
the Sport Zone Transaction by the relevant competition
authority.
In accordance with Listing Rule 9.6.2R, a copy of the resolution
passed at the General Meeting has also been submitted to the UKLA
via the National Storage Mechanism and will shortly be available
for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
JD Sports Fashion plc Tel: 0161 767 1000
Siobhan Mawdsley
Company Secretary
MHP Communications Tel: 0203 128 8100
Andrew Jaques
Barnaby Fry
Gina Bell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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