Picture of JD Sports Fashion logo

JD. JD Sports Fashion News Story

0.000.00%
gb flag iconLast trade - 00:00
Consumer CyclicalsSpeculativeLarge CapNeutral

REG - JD Sports Fashion - ANNUAL GENERAL MEETING 2025 – VOTING RESULTS

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250702:nRSB4319Pa&default-theme=true

RNS Number : 4319P  JD Sports Fashion PLC  02 July 2025

2 July 2025 JD SPORTS FASHION PLC

ANNUAL GENERAL MEETING 2025 - VOTING RESULTS

At the Annual General Meeting of JD Sports Fashion Plc (the "Company" or
"Group") held on 2 July 2025 at the offices of Addleshaw Goddard LLP, One St.
Peter's Square, Manchester, M2 3DE resolutions 1 to 22, as set out in the
Notice of the Annual General Meeting, were duly passed on a poll by the
requisite majorities. Resolution 23, which was not supported by the Board, was
not passed.

In accordance with the Listing Rule 6.4.2, 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
 Maj Nazir, 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUUSRRVOUBRAR

Recent news on JD Sports Fashion

See all news