REG - Sports Direct Intl. - Result of AGM
11 September 2019
SPORTS DIRECT INTERNATIONAL PLC
("Sports Direct" or the "Company")
Results of 2019 Annual General Meeting ("AGM")
Sports Direct announces the results of the poll on the resolutions put at its AGM held on Wednesday 11 September 2019 at Academy House, 36 Poland Street, London W1F 7LU.
VOTES
FOR%
VOTES
AGAINST%
VOTES
TOTAL% of ISC1 VOTED
VOTES
WITHHELD21. To receive the audited accounts and the reports of the directors and of the auditors for the financial year ended 28 April 2019
457,868,022
99.12
4,079,551
0.88
461,947,573
87.69%
170,494
2. To approve the Directors' Remuneration Report for the year ended 28 April 2019
461,147,261
99.80
934,093
0.20
462,081,354
87.71%
36,713
3. To re-elect David Daly as a director of the Company
461,505,906
99.87
610,619
0.13
462,116,525
87.72%
1,542
4. To re-elect Mike Ashley as a director of the Company
420,456,967
90.99
41,659,813
9.01
462,116,780
87.72%
1,288
5. To re-elect David Brayshaw* as a director of the Company
439,624,134
95.13
22,492,391
4.87
462,116,525
87.72%
1,542
6. That Richard Bottomley* be elected as a director
447,180,191
96.77
14,937,334
3.23
462,117,525
87.72%
542
7. That Cally Price be elected as a director
461,733,184
99.92
384,341
0.08
462,117,525
87.72%
543
8. That Nicola Frampton* be elected as a director
450,457,924
97.48
11,659,600
2.52
462,117,524
87.72%
543
9. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting
RESOLUTION WITHDRAWN
10. To authorise the directors to determine the remuneration of the auditors
461,849,709
99.94
263,335
0.06
462,113,044
87.72%
3,066
11. To grant authority for the directors to allot shares
461,058,578
99.77
1,055,559
0.23
462,114,137
87.72%
1,973
12. To grant additional authority for the directors to allot shares in connection with a rights issue
461,056,673
99.77
1,056,210
0.23
462,112,883
87.72%
3,227
13. To dis-apply pre-emption rights
461,493,583
99.87
617,651
0.13
462,111,234
87.72%
4,876
14. To dis-apply pre-emption rights
459,393,912
99.41
2,717,321
0.59
462,111,233
87.72%
4,876
15. To authorise the Company to purchase its own shares
454,660,682
98.39
7,430,812
1.61
462,091,494
87.71%
24,615
16. To reduce the notice period for all general meetings other than the Annual General Meeting
460,482,791
99.65
1,633,308
0.35
462,116,099
87.72%
11
17.To authorise the making of political donations
461,471,042
99.86
642,960
0.14
462,114,002
87.72%
2,108
* Independent Resolutions
5. To re-elect David Brayshaw as a director of the Company
109,624,134
82.98
22,492,391
17.02
132,116,525
67.13%
1,542
6. That Richard Bottomley be elected as a Director
117,180,191
88.69
14,937,334
11.31
132,117,525
67.13%
542
8. That Nicola Frampton be elected as a director
120,457,924
91.17
11,659,600
8.83
132,117,524
67.13%
543
Note 1: Issued Share Capital excluding treasury shares
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
Tom Piper, Company Secretary
LEI: 213800JEGHHEAXIJDX34
T. 0344 245 9200
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