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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Jd Sports Fashion Plc | LSE:JD. | London | Ordinary Share | GB00BM8Q5M07 | ORD 0.05P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.10 | 0.96% | 115.75 | 115.55 | 115.70 | 116.55 | 113.50 | 114.65 | 4,818,410 | 11:19:52 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Sport Gds Stores, Bike Shops | 10.54B | 538.8M | 0.1040 | 11.12 | 5.94B |
TIDMJD.
RNS Number : 6508K
JD Sports Fashion Plc
26 June 2014
26 June 2014
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2014 - VOTING RESULTS AND SHARE SUBDIVISION
At the Annual General Meeting of the Company held on 26 June 2014 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 1pm, all resolutions were passed on a show of hands.
The following is a summary of the Forms of Proxy appointing the Chairman of the Annual General Meeting as proxy:
No. Resolution Votes for* Votes for* % Votes against Votes against % Votes withheld** ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To receive the report & 1 accounts 39,437,748 100.00 0 0.00 480 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To approve the directors' 2 remuneration report 33,849,462 86.39 5,333,955 13.61 254,811 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 3 To approve the directors' 37,657,370 95.48 1,780,858 4.52 0 remuneration policy statement ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 4 To declare a final dividend 39,438,228 100.00 0 0.00 0 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To re-elect Peter Cowgill as a 5 director 37,730,915 96.47 1,380,596 3.53 326,717 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 6 To re-elect Barry Bown as a - - - - - director*** ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To re-elect Brian Small as a 7 director 39,427,448 99.97 10,680 0.03 100 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To re-elect Andrew Leslie as a 8 director 38,962,265 98.79 475,398 1.21 565 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To elect Martin Davies as a 9 director 39,434,359 99.99 3,304 0.01 565 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To appoint KPMG LLP as 10 auditors 39,008,460 99.16 330,020 0.84 99,748 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 11 To authorise the directors to 39,111,411 99.17 326,717 0.83 100 fix the auditors remuneration ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 12 To approve the JD Sports 37,997,638 96.35 1,440,590 3.65 0 Fashion PLC Long Term Incentive Plan ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To sub-divide the ordinary 13 shares 39,437,863 100.00 365 0.00 0 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- To authorise political 14 donations 39,384,759 99.86 53,469 0.14 0 ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 15 To authorise the purchase of 39,433,528 99.99 4,600 0.01 100 own shares by the Company^ ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- 16 To authorise the calling of 39,245,578 99.51 192,550 0.49 100 general meetings on not less than 14 days' notice^ ---- ------------------------------- ----------- ------------- -------------- ---------------- ----------------- * 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
*** Resolution withdrawn following Mr Bown stepping down from the Board on 30 May 2014 ^ Special resolution
Total issued ordinary share capital as at 24 June 2014: 48,661,658.
Number of shares represented by proxy: 39,438,228 (81.05%)
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://hemscott.com/nsm.do.
SHARE SUBDIVISION
As outlined in the Notice of Annual General Meeting posted to shareholders on 23 May 2014 ("AGM Notice") and following the passing of Resolution 13 at today's Annual General Meeting, it is expected that the Share Subdivision will become effective on 30 June 2014 (the "Effective Date"). On that date, the Official List of the UKLA will be amended and each of the Company's ordinary shares of 5.0 pence each will be subdivided into four ordinary shares of 1.25 pence each ("New Ordinary Shares").
New share certificates in respect of each shareholder's holding of New Ordinary Shares will be sent to the holders of certificated shares as soon as practicable after the Effective Date. Shareholders who hold their shares in uncertificated form will have their CREST accounts credited on the Effective Date.
The New Ordinary Shares have the ISIN code: GB00BMNQZP86.
Capitalised terms used in this announcement and not otherwise defined have the meanings given to them in the AGM Notice.
Jane Brisley
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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