REG - Sports Direct Intl. - Result of AGM <Origin Href="QuoteRef">SPD.L</Origin>

FrasersAnnouncement

29/10/2014 10:56

RNS Number : 3656R
Sports Direct International Plc
10 September 2014
SPORTS DIRECT INTERNATIONAL PLC ("Company")
ANNUAL GENERAL MEETING 2014
VOTING RESULTS
Sports Direct International plc announces that at the Annual General Meeting held on Wednesday 10 September 2014 at Unit D, Brook Park East, Shirebrook, NG20 8RY at 3.00pm, all items of business were duly passed on a show of hands by the requisite majorities.
The following is a summary of the Forms of Proxy appointing the Chairman of the Annual General Meeting as proxy:
Resolution
For
Against
Withheld
Total Votes
1. To receive and adopt the audited accounts for the year ended 27 April 2014, together with the directors' and auditor's reports thereon
528,686,009
553
393,958
528,686,562
2. To approve the Directors' Remuneration Report for the year ended 27 April 2014
516,947,257
11,127,626
1,005,636
528,074,883
3. Approval of the Directors' Remuneration Policy
452,862,975
64,479,250
11,738,294
517,342,225
4. To re-elect Keith Hellawell as a director of the Company
493,128,203
35,599,322
352,995
528,727,525
5. To re-elect Mike Ashley as a director of the Company
161,515,446
21,812,079
352,995
183,327,525
6. To re-elect Simon Bentley as a director of the Company
506,997,415
11,036,465
11,046,640
518,033,880
7. To re-elect Dave Forsey as a director of the Company
528,601,052
125,973
353,495
528,727,025
8. To re-elect Dave Singleton as a director of the Company
489,926,406
28,107,473
11,046,640
518,033,879
9. To re-elect Claire Jenkins as a director of the Company
527,407,158
1,187,228
485,634
528,594,386
10. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting
527,052,266
1,495,508
532,746
528,547,774
11. To authorise the directors to determine the remuneration of the auditors
527,363,092
1,317,821
399,607
528,680,913
12. To grant authority for the directors to allot shares 
528,365,035
350,311
365,174
528,715,346
13.To grant additional authority for the directors to allot shares in connection with a rights issue
519,423,161
8,269,170
1,378,189
527,692.331
14. To dis-apply pre-emption rights
527,323,011
1,391,067
356,442
528,714,078
15. To authorise the Company to purchase its own shares
528,694,655
16,834
359,031
528,711,489
16.To reduce the notice period for all general meetings other than the Annual General Meeting
520,695,472
8,013,273
361,774
528,708,745
17.To authorise the making of political donations
528,501,931
214,447
354,142
528,716,378
Sports Direct International plc
Dave Forsey - Chief Executive
0845 129 9200
Powerscourt
Rory Godson
Victoria Palmer-Moore
Greg Lawless
020 7250 1446

This information is provided by RNS
The company news service from the London Stock Exchange
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