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JD. Jd Sports Fashion Plc

116.30
-2.85 (-2.39%)
25 Apr 2024 - Closed
Delayed by 15 minutes
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
  -2.85 -2.39% 116.30 116.25 116.35 119.25 115.30 118.60 10,902,625 16:35:13
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Sport Gds Stores, Bike Shops 10.13B 142.5M 0.0275 42.31 6.03B

JD Sports Fashion Plc Result of AGM (6612J)

29/06/2017 5:57pm

UK Regulatory


Jd Sports Fashion (LSE:JD.)
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TIDMJD.

RNS Number : 6612J

JD Sports Fashion Plc

29 June 2017

29 June 2017

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2017 - VOTING RESULTS

At the Annual General Meeting of the Company held on 29 June 2017 at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at 1pm, all resolutions were duly passed on a poll.

In accordance with the Listing Rule 9.6.2, a copy of the special resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.jdplc.com.

The full voting results can also be found on the Company's website at www.jdplc.com.

Although Resolution 2 (to approve the directors' remuneration report) and Resolution 3 (to approve the directors' remuneration policy) were passed with the requisite majority, 22% of the votes were cast against the directors' remuneration report and 22% of the votes were cast against the directors' remuneration policy. In light of these results, the Board intends to take all appropriate measures in order to understand and address any concerns regarding today's vote.

The Company will announce its interim results on 12 September 2017.

Siobhan Mawdsley

Company Secretary

JD Sports Fashion Plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFLMFTMBATBJR

(END) Dow Jones Newswires

June 29, 2017 12:57 ET (16:57 GMT)

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