REG - JD Sports Fashion - NOTICE OF GENERAL MEETING

JD Sports FashionAnnouncement

25/11/2022 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221125:nRSY5620Ha&default-theme=true

RNS Number : 5620H  JD Sports Fashion Plc  25 November 2022

25 November 2022

JD SPORTS FASHION PLC ("Company")

NOTICE OF GENERAL MEETING

Following the appointment of Suzi Williams as Remuneration Committee Chair in
September 2022, the Company initiated a thorough review of its remuneration
policy. We consulted with a wide range of investors to understand why the
Company's Remuneration Policy and Reports had consistently not gained desired
institutional support over a number of years. Reflecting on the feedback
received, the Committee have been considering the structure of a revised
policy that brings the Company in line with FTSE 100 best practice with a
greater emphasis on share-based remuneration.

Following this exercise, the Remuneration Committee has taken the decision to
bring forward a revised Directors' Remuneration Policy to a shareholder vote
at the earliest opportunity. This will put in place a remuneration policy
appropriate for the size and complexity of the business. The General Meeting
will be held at 9.00am on Tuesday 13 December 2022 at Edinburgh House,
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR, to table a revised Directors'
Remuneration Policy, as well as a new Long Term Incentive Plan 2022 and a new
Deferred Bonus Plan 2022.

The Company is grateful for the time and effort spent by shareholders in
engaging with the Company and is keen to continue open and honest
communication with our investors in future.

In connection with this, the following documents have been made available to
shareholders today:

·      Long Term Incentive Plan 2022

·      Deferred Bonus Plan 2022

·      Notice of General Meeting

·      Proxy Form

A copy of these documents has been submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the Notice of General Meeting will be available to view on the
Company's website at www.jdplc.com
(https://urldefense.com/v3/__http:/www.jdplc.com__%3B!!KZXpRQ!WoPQj5dtfhoeWidnfk5NUTUsD12CQFu7C2o3mGtjM_l-xyLl9J_6ZghTpuq2SFtzUzhCfoKEmLegRktCLOjo$)
 today.

 

 

Enquiries:

 

JD Sports Fashion
Plc                                                                                     Tel:
0161 767 1000

Andrew Higginson, Chair

Neil Greenhalgh, Chief Financial Officer

Nim Cassidy, General Counsel and Company Secretary

 

FGS
Global
Tel: 0207 251 3801

Rollo Head

Jenny Davey

James Thompson

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  NOGBKQBPOBDDPDB