Result of AGM

 

TIDMJD. 
 
RNS Number : 5380U 
JD Sports Fashion Plc 
25 June 2009 
 

 
 
25 June 2009 
 
 
 
 
JD SPORTS FASHION PLC 
 
 
RESULT OF AGM 
 
 
 
 
JD Sports Fashion Plc announces that, at their AGM held earlier today, all 
resolutions were duly passed. 
 
 
Set out below, are the results of the poll vote for each resolution: 
 
 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
|                                  |  For & Chairman's   |      Against      | Abstentions | 
|                                  |     Discretion      |                   |             | 
+----------------------------------+---------------------+-------------------+-------------+ 
| Resolution                       |      Votes | % Cast |     Votes |     % |       Votes | 
|                                  |            |        |           |  Cast |    Withheld | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
|                                  |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 1. To receive Report & Accounts  | 39,238,535 |  99.97 |    11,893 |  0.03 |     141,273 | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 2. To approve Remuneration       | 35,048,718 |  90.16 | 3,826,425 |  9.84 |     516,558 | 
| Report                           |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 3. To declare a final dividend   | 39,391,701 | 100.00 |         0 |  0.00 |           0 | 
| of 8.9p                          |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 4. To reappoint Mr C Archer      | 38,873,551 |  98.68 |   518,150 |  1.32 |           0 | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 5. To reappoint auditor          | 39,391,701 | 100.00 |         0 |  0.00 |           0 | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 6. To fix the remuneration of    | 39,391,701 | 100.00 |         0 |  0.00 |           0 | 
| the auditors                     |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 7. To renew authority to allot   | 39,391,701 | 100.00 |         0 |  0.00 |           0 | 
| shares                           |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 8. To authorise a scrip dividend | 39,391,601 | 100.00 |       100 |  0.00 |           0 | 
| alternative                      |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 9. To renew disapplication of    | 39,391,601 | 100.00 |       100 |  0.00 |           0 | 
| pre-emption rights               |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
| 10. To allow purchase of own     | 39,391,701 | 100.00 |         0 |  0.00 |           0 | 
| shares                           |            |        |           |       |             | 
+----------------------------------+------------+--------+-----------+-------+-------------+ 
 
 
 
 
For further information please contact: 
+------------------------------------------+----------------------------------------+ 
| JD Sports Fashion Plc                    | Hogarth Partnership Limited            | 
+------------------------------------------+----------------------------------------+ 
|                                          |                                        | 
+------------------------------------------+----------------------------------------+ 
| Peter Cowgill, Executive Chairman        | Andrew Jaques                          | 
| Barry Bown, Chief Executive              | Ian Payne                              | 
| Brian Small, Finance Director            |                                        | 
|                                          |                                        | 
+------------------------------------------+----------------------------------------+ 
| Tel : [phone]                      | Tel : [phone]                    | 
+------------------------------------------+----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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