Result of AGM (8093F)

TIDMJD.

RNS Number : 8093F

JD Sports Fashion Plc

20 June 2012

20 June 2012

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2012 - VOTING RESULTS

At the Annual General Meeting of the Company held on 20 June 2012 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 12pm, 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 against   Votes withheld** 
       To receive the report 
 1      & accounts                  39,657,848   0               0 
      ---------------------------  -----------  --------------  ----------------- 
       To approve the directors' 
 2      remuneration report         36,890,267   2,629,038       138,543 
      ---------------------------  -----------  --------------  ----------------- 
       To declare a final 
 3      dividend                    39,657,848   0               0 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Peter 
 4      Cowgill as a director       38,406,957   321,379         929,512 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Barry 
 5      Bown as a director          39,608,691   49,057          100 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Brian 
 6      Small as a director         39,608,691   49,057          100 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Colin 
 7      Archer as a director        36,530,756   2,481,490       645,602 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Chris 
 8      Bird as a director          39,443,886   213,862         100 
      ---------------------------  -----------  --------------  ----------------- 
       To re-elect Andrew 
 9      Leslie as a director        38,661,391   983,468         12,989 
      ---------------------------  -----------  --------------  ----------------- 
       To reappoint KPMG 
 10     Audit Plc as auditors       39,527,320   1               130,527 
      ---------------------------  -----------  --------------  ----------------- 
       To authorise the directors 
        to fix the auditors 
 11     remuneration                39,656,006   1,842           0 
      ---------------------------  -----------  --------------  ----------------- 
       To authorise the purchase 
        of own shares by the 
 12     Company^                    39,656,732   1,016           100 
      ---------------------------  -----------  --------------  ----------------- 
       To authorise the calling 
        of general meetings 
        on not less than 14 
 13     days notice^                38,963,975   693,873         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 18 June 2012: 48,661,658.

Number of shares represented by proxy: 39,657,848 (81.50%).

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.

Jane Brisley

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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