Result of AGM

RNS Number : 3656R

Sports Direct International Plc

10 September 2014

 



SPORTS DIRECT INTERNATIONAL PLC ("Company")

ANNUAL GENERAL MEETING 2014

VOTING RESULTS

Sports Direct International plc announces that at the Annual General Meeting held on Wednesday 10 September 2014 at Unit D, Brook Park East, Shirebrook, NG20 8RY at 3.00pm, all items of business were duly passed on a show of hands by the requisite majorities.

The following is a summary of the Forms of Proxy appointing the Chairman of the Annual General Meeting as proxy:

Resolution	For	Against	Withheld	Total Votes
1. To receive and adopt the audited accounts for the year ended 27 April 2014, together with the directors' and auditor's reports thereon	528,686,009	553	393,958	528,686,562
2. To approve the Directors' Remuneration Report for the year ended 27 April 2014	516,947,257	11,127,626	1,005,636	528,074,883
3. Approval of the Directors' Remuneration Policy	452,862,975	64,479,250	11,738,294	517,342,225
4. To re-elect Keith Hellawell as a director of the Company	493,128,203	35,599,322	352,995	528,727,525
5. To re-elect Mike Ashley as a director of the Company	161,515,446	21,812,079	352,995	183,327,525
6. To re-elect Simon Bentley as a director of the Company	506,997,415	11,036,465	11,046,640	518,033,880
7. To re-elect Dave Forsey as a director of the Company	528,601,052	125,973	353,495	528,727,025
8. To re-elect Dave Singleton as a director of the Company	489,926,406	28,107,473	11,046,640	518,033,879
9. To re-elect Claire Jenkins as a director of the Company	527,407,158	1,187,228	485,634	528,594,386
10. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	527,052,266	1,495,508	532,746	528,547,774
11. To authorise the directors to determine the remuneration of the auditors	527,363,092	1,317,821	399,607	528,680,913
12. To grant authority for the directors to allot shares	528,365,035	350,311	365,174	528,715,346
13.To grant additional authority for the directors to allot shares in connection with a rights issue	519,423,161	8,269,170	1,378,189	527,692.331
14. To dis-apply pre-emption rights	527,323,011	1,391,067	356,442	528,714,078
15. To authorise the Company to purchase its own shares	528,694,655	16,834	359,031	528,711,489
16.To reduce the notice period for all general meetings other than the Annual General Meeting	520,695,472	8,013,273	361,774	528,708,745
17.To authorise the making of political donations	528,501,931	214,447	354,142	528,716,378

Sports Direct International plc Dave Forsey - Chief Executive	0845 129 9200
Powerscourt Rory Godson Victoria Palmer-Moore Greg Lawless	020 7250 1446

 

END

 

 

RAGQKKDQABKDCCD