Result of AGM

RNS Number : 3158S

Sports Direct International Plc

07 September 2010

 



7^th September 2010

Sports Direct International plc

Result of AGM

Sports Direct International Plc announces that all items of business were duly passed on a show of hands at the Annual General Meeting held on Tuesday 7 September 2010.

Proxy votes were as follows:

Resolution	Votes For	Votes Against	Votes Withheld
1. Receive Report & Accounts	521,112,161	1,145	3,000
2. Approve Directors' Remuneration Report	509,828,674	8,715,366	2,569,266
3. Re- elect Keith Hellawell	513,571,371	7,539,650	0
4. Re-elect Mike Ashley	514,889,148	6,232,658	500
5. Re-appoint Grant Thornton UK LLP	520,733,734	40,107	337,180
6. Authorise directors to determine auditor  remuneration	521,100,511	12,495	300
7. Authority to allot shares	521,094,721	16,300	0
8. Authority to allot additional shares in connection with a rights issues	521,098,410	11,011	1,600
9. Dis-apply pre-emption rights	521,041,787	69,234	0
10. Purchase own shares	521,105,661	6,800	0
11. Reduction in notice of General Meetings	518,502,154	2,608,022	0
12. Executive Bonus Share Plan	454,636,399	66,470,678	5,384
13. Amend Rules of Sports Direct Bonus Share Scheme 2009	518,448,655	2,659,022	4,784
14. Adopt Sports Direct Bonus Shares Scheme 2011	519,188,046	1,916,746	5,384
15. Make political donations	521,074,902	34,674	600
16. Adopt New Articles of Association	520,976,234	132,942	1,000

Rebecca Tylee-Birdsall

Acting Company Secretary

7 September 2010

ENDS

Sports Direct International plc

Dave Forsey, Chief Executive                                               T:  0845 129 9229

Bob Mellors, Group Finance Director

Financial Dynamics 

Jonathan Brill / Caroline Stewart / Alex Beagley                    T. 020 7831 3113

 

END

 

 

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