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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sports Direct International Plc | LSE:SPD | London | Ordinary Share | GB00B1QH8P22 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 470.00 | 469.20 | 469.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSPD
RNS Number : 0006Q
Sports Direct International Plc
06 September 2017
6 September 2017
SPORTS DIRECT INTERNATIONAL PLC
("Sports Direct" or the "Company")
Results of 2017 Annual General Meeting ("AGM")
Sports Direct announces the results of the poll on the resolutions put at its AGM held on Wednesday 6 September 2017 at Unit D, Brook Park East, Shirebrook, NG20 8RY at 11.00am.
VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC(1) WITHHELD(2) VOTED --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 1. To receive the audited accounts and the reports of the Directors and of the auditors for the financial year ended 30 April 2017 448,195,022 98.40 7,295,072 1.60 455,490,094 84.00% 1 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 2. To approve the Directors' Remuneration Report for the year ended 30 April 2017 454,984,951 99.89 502,902 0.11 455,487,853 84.00% 2,242 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 3. To re-elect Keith Hellawell as a director of the Company 393,374,456 87.61 55,656,540 12.39 449,030,996 82.81% 6,459,099 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 4. To re-elect Mike Ashley as a director of the Company 430,171,144 94.44 25,317,196 5.56 455,488,340 84.00% 1,755 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 5. To re-elect Simon Bentley as a director of the Company 398,731,444 87.77 55,552,875 12.23 454,284,319 83.78% 1,205,776 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 6. To elect David Brayshaw as a director of the Company 454,880,730 99.87 606,560 0.13 455,487,290 84.00% 2,805 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 7. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting 402,385,252 95.37 19,544,368 4.63 421,929,620 77.81% 33,560,475 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 8. To authorise the directors to determine the remuneration of the auditors 399,854,488 92.51 32,383,417 7.49 432,237,905 79.71% 23,252,190 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 9. To grant authority for the directors to allot shares 455,286,848 99.96 202,802 0.04 455,489,650 84.00% 445 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 10. To grant additional authority for the directors to allot shares in connection with a rights issue 455,393,737 99.98 96,113 0.02 455,489,850 84.00% 245 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 11. To dis-apply pre-emption rights 455,481,471 100.00 7,892 0.00 455,489,363 84.00% 732 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 12. To dis-apply pre-emption rights 452,538,391 99.35 2,950,972 0.65 455,489,363 84.00% 732 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 13. To authorise the Company to purchase its own shares 446,698,868 98.07 8,790,732 1.93 455,489,600 84.00% 495 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 14. To reduce the notice period for all general meetings other than the Annual General Meeting 452,748,307 99.40 2,741,500 0.60 455,489,807 84.00% 288 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 15.To authorise the making of political donations 455,448,647 99.99 34,670 0.01 455,483,317 84.00% 6,778 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- * Independent Resolutions --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 3*. To re-elect Keith Hellawell as a director of the Company 63,374,456 53.24 55,656,540 46.76 119,030,996 56.08% 6,459,099 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 5*. To re-elect Simon Bentley as a director of the Company 68,731,444 55.30 55,552,875 44.7 124,284,319 58.56% 1,205,776 --------------------------- ------------ ------- ----------- ------ ------------ -------- ------------- 6*. To elect David Brayshaw as a director of the Company 124,880,730 99.52 606,560 0.48 125,487,290 59.12% 2,805 --------------------------- ------------ ------- ----------- ------ ------------ -------- -------------
Note 1: Issued Share Capital.
Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
Ends.
Sports Direct International plc
Cameron Olsen, Company Secretary
T. 0344 245 9200
KBA PR
Keith Bishop
T. 0207 734 9995
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLQLFBDKFFBBQ
(END) Dow Jones Newswires
September 06, 2017 08:23 ET (12:23 GMT)
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