Result of AGM (0898K)

TIDMJD.

RNS Number : 0898K

JD Sports Fashion Plc

08 July 2011

8 July 2011

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2011 - REVISED PROXY VOTING FIGURES

Further to our announcement dated 23 June 2011, due to an otherwise valid voting instruction having been sent to an incorrect email address at our registrar, please see revised proxy voting figures below. The results of the Annual General Meeting are unaffected.

 
 No.   Resolution                Votes for*   Votes against   Votes withheld** 
----  ------------------------  -----------  --------------  ----------------- 
       To receive the report 
 1      & accounts               39,963,145   0               0 
----  ------------------------  -----------  --------------  ----------------- 
       To approve the 
       directors' remuneration 
 2     report                    32,631,361   6,707,634       624,150 
----  ------------------------  -----------  --------------  ----------------- 
       To declare a final 
 3      dividend                 39,963,145   0               0 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Peter 
 4      Cowgill as a director    38,049,119   805,354         1,108,671 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Barry 
 5      Bown as a director       39,392,291   570,854         0 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Brian 
 6      Small as a director      39,392,291   570,854         0 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Colin 
 7      Archer as a director     36,846,068   2,272,143       844,933 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Chris 
 8      Bird as a director       39,745,539   217,141         465 
----  ------------------------  -----------  --------------  ----------------- 
       To re-elect Andrew 
 9      Leslie as a director     38,147,898   1,007,372       807,875 
----  ------------------------  -----------  --------------  ----------------- 
       To reappoint KPMG 
 10     Audit Plc as auditors    39,963,144   1               0 
----  ------------------------  -----------  --------------  ----------------- 
       To authorise the 
       directors to fix the 
 11    auditors remuneration     39,960,491   2,654           0 
----  ------------------------  -----------  --------------  ----------------- 
       To authorise the 
       directors to allot 
 12    relevant securities       39,963,144   1               0 
----  ------------------------  -----------  --------------  ----------------- 
       To approve the long 
 13     term incentive plan      33,327,427   6,589,437       46,281 
----  ------------------------  -----------  --------------  ----------------- 
       To disapply statutory 
 14     pre-emption rights^      39,963,144   1               0 
----  ------------------------  -----------  --------------  ----------------- 
       To authorise the 
       purchase of own shares 
 15    by the Company^           39,732,925   99,590          130,630 
----  ------------------------  -----------  --------------  ----------------- 
       To authorise the 
       calling of general 
       meetings on not less 
 16    than 14 days notice^      39,321,171   641,974         0 
----  ------------------------  -----------  --------------  ----------------- 
 

* 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

^ Special resolution

Total issued ordinary share capital as at 21 June 2011: 48,661,658.

Number of shares represented by proxy: 39,963,145 (82.12%)

Jane Brisley

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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