Annual Information Update

 

TIDMJD. 
 
RNS Number : 4140M 
JD Sports Fashion Plc 
24 May 2010 
 

 
24 May 2010 
                              JD SPORTS FASHION PLC 
 
                         Annual Information Update 2010 
In accordance with Rule 5.2 of the Prospectus Rules, the following information 
has been published or made available to the public between 25 May 2009 and 
24 May 2010. 
1.    RNS Announcements 
The following UK regulatory announcements have been made via RNS, a Regulatory 
Information Service, and can be obtained from either the Company's website at 
www.jdplc.com or the London Stock Exchange website at 
www.londonstockexchange.com/marketnews 
Date                        Announcement 
07-May-10               AGM Statement 
 
04-May-10               Appointment of non-executive director 
 
14-Apr-10                Preliminary Results Announcement Parts 1 and 2 
 
17-Mar-10                Holding(s) in Company (notification of major interest) 
 
16-Mar-10                Holding(s) in Company (notification of major interest) 
 
23-Feb-10                Holding(s) in Company (notification of major interest) 
 
22-Feb-10                Statement re: holding of Sports Direct International 
 
07-Jan-10                 Christmas Trading Statement 
 
24-Dec-09                Statement re: acquisition of stakes in Australian and 
New Zealand Canterbury companies 
 
18-Dec-09                Annual Information Update 2009 
 
10-Dec-09                Holding in JJB Sports plc 
 
09-Dec-09                Statement re: disposal of shares in JJB Sports plc 
 
03-Dec-09                Holding(s) in Company (notification of major interest) 
 
01-Dec-09                Interim Management Statement 
 
02-Nov-09                Director/PDMR Shareholding 
 
26-Oct-09                Holding(s) in Company (notification of major interest) 
 
22-Sept-09               Half Yearly Report 
 
04-Aug-09                Statement re: acquisition of Canterbury 
 
25-June-09               Result of AGM 
 
08-June-09               Interim Management Statement 
 
27-May-09               Annual Report and Accounts 
 
2. Documents Filed at Companies House 
The documents listed below were filed at Companies House and copies can be 
obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at 
www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at 
www.direct.companieshouse.gov.uk 
Date                        Document Filed 
 
04-May-10               AP01 - appointment of director (A Lesley) 
 
15-Feb-10                AP03 - appointment of secretary (J Brisley) 
 
15-Feb-10                TM01 - termination of secretary's appointment (B Small) 
04-Nov-09                CH01 - change of particulars re C Archer 
 
04-Nov-09                CH01 - change of particulars re C Bird 
 
21-Oct-09                CH03 - change of particulars of company secretary 
 
21-Oct-09                CH01 - change of particulars re B Small 
 
21-Oct-09                CH01 - change of particulars re B Bown 
 
21-Oct-09                CH01 - change of particulars re P Cowgill 
 
21-Oct-09                AD03 - SAIL address - location of register of members 
 
21-Oct-09                AD02 - creation of SAIL address 
 
21-Jul-09                  Annual Report & Accounts year ended 31 Jan 2009 
 
30-Jun-09                 363 Annual Return 
 
25-Jun-09                 353 - location of register of members 
 
03-Jun-09                 88(2) - return of allotment of shares 
 
3. Documents Published and Sent to Shareholders or Filed with the FSA 
Documents filed with the FSA can be viewed at the UKLA Document Viewing 
Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, 
London E14 5HS. 
Date                        Document 
 
07-May-10               Proposed rules of the 2010-2013 LTIP 
 
07-May-10               Proposed amendments to Articles of Association 
 
07-May-10               AGM Circular & proxy card 
 
07-May-10               Annual Report & Accounts year ended 30 Jan 2010 
09-Oct-09                Interim Report six months ended 01 August 2009 
 
27-May-09               Annual Report & Accounts year ended 31 Jan 2009 
 
27-May-09               AGM Circular 
Copies of all documents referred to above are also available from the Company 
Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, 
BL9 8RR 
Further information on the Company can be found on the Company website 
www.jdplc.com where it is also possible to view the Company's report and 
accounts and interim accounts. 
Enquiries: 
Jane Brisley, Company Secretary 
0161 767 1000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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