REG - JD Sports Fashion - ANNUAL GENERAL MEETING 2024 – VOTING RESULTS

JD Sports FashionAnnouncement

04/07/2024 11:15

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RNS Number : 1802V  JD Sports Fashion PLC  04 July 2024

4 July 2024 JD SPORTS FASHION PLC

ANNUAL GENERAL MEETING 2024 - VOTING RESULTS

At the Annual General Meeting of JD Sports Fashion Plc (the "Company" or
"Group") held on 4 July 2024 at the offices of Addleshaw Goddard LLP, One St.
Peter's Square, Manchester, M2 3DE, all resolutions as set out in the Notice
of Annual General Meeting were duly passed on a poll by the requisite
majorities.

In accordance with the Listing Rule 9.6.2, a copy of all resolutions passed at
the meeting (not relating to ordinary business) has been submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The full text of all resolutions can be found in the Notice of Annual General
Meeting, which is available on the Company's website at www.jdplc.com
(http://www.jdplc.com) . The full poll voting results can also be found on the
Company's website at www.jdplc.com (http://www.jdplc.com) .

 

 

Enquiries:

 

 JD Sports Fashion Plc                                                  Tel: 0161 767 1000

 Andrew Higginson, Chair
 Régis Schultz, Chief Executive Officer
 Dominic Platt, Chief Financial Officer
 Theresa Casey, General Counsel & Company Secretary
 Mark Blytham, Director of Investor Relations

 

 FGS Global      Tel: 0207 251 3801
 Rollo Head
 Jenny Davey
 James Thompson

LEI: 213800HROV6Y9MUU8375

Classification as per DTR 6 Annex 1R: 3.1

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