Result of AGM

RNS Number : 7908N

Sports Direct International Plc

11 September 2013

 



SPORTS DIRECT INTERNATIONAL PLC

ANNUAL GENERAL MEETING HELD 11 SEPTEMBER 2013

VOTING RESULTS

Resolution	For	Against	Withheld
1. To receive and adopt the audited accounts for the year ended 28 April 2013, together with the directors' and auditor's reports thereon	533,748,309	100,000	1,822,828
2. Approval of the Directors Remuneration Report	523,524,503	12,086,759	59,875
3. Re-election of Keith Hellawell as a director	535,073,393	442,735	155,009
4. Re-election of Mike Ashley as a director	147,506,340	2,708,662	56,135
5. Re-election of Simon Bentley as a director	529,948,127	5,656,217	66,793
6. Re-election of Dave Forsey as a director	535,420,619	193,983	56,135
7. Re-election of Bob Mellors as a director	535,369,152	234,790	66,795
8. Re-election of Dave Singleton as a director	534,656,964	947,380	66,793
9. Election of Claire Jenkins as a director	535,163,946	440,398	66,793
10.Election of Charles McCreevy as a director	535,101,479	442,491	127,167
11.Re-appointment of Grant Thornton UK LLP as auditors	534,872,339	686,005	112,793
12.That the directors be authorised to determine of the auditors remuneration	535,038,801	553,798	78,538
13. To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006	535,511,010	89,791	70,336
14.To authorise the Directors additional authority to allot shares in connection with a rights issue	532,662,025	542,829	2,466,283
15. To disapply pre-emption rights and grant authority to the directors to allot relevant securities.	535,589,013	3,591	78,533
16. To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.	535,590,907	1,697	78,533
17.That a general meeting may be called on not less than 14 clear days notice	529,981,916	5,610,688	78,533
18.To authorise the making of political donations	535,415,053	248,083	8,000

Sports Direct International plc Dave Forsey, Chief Executive Bob Mellors, Group Finance Director

0845 129 9200

 

END

 

 

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