Result of General Meeting

RNS Number : 1092Q

JD Sports Fashion Plc

24 November 2016

 

24 November 2016

JD Sports Fashion plc

Result of General Meeting

JD Sports Fashion plc ("Company") announces that at its General Meeting held earlier today, the resolution was duly passed.

The result of the resolution is set out below:

Resolution Name	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against	Number of Votes Withheld	% of Votes Withheld
Sub-division	175,665,503	99.998%	3,883	0.002%	4,867	0.003%

It is expected that dealings in the new ordinary shares of 0.25p each ("New Ordinary Shares") will commence at 8.00 a.m. on Monday 28 November 2016 with the ISIN code GB00BYX91H57.

Immediately following the sub-division becoming effective, there will be 973,233,160 New Ordinary Shares allotted, called up and fully paid in issue, all with voting rights. The Company will hold no New Ordinary Shares in treasury.

As of 28 November 2016, the figure of 973,233,160 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the General Meeting has also been submitted to the UKLA via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Enquiries:

JD Sports Fashion plc                                                                     Tel: [phone]

Siobhan Mawdsley

Company Secretary

MHP Communications                                                                  Tel: [phone]

Andrew Jaques

Barnaby Fry

Gina Bell

 

END

 

 

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