Result of AGM

RNS Number : 3484N

JD Sports Fashion Plc

09 June 2010

 



9 June 2010

JD SPORTS FASHION PLC

RESULT OF AGM

At the Annual General Meeting of the Company held on 9 June 2010 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 1pm, all resolutions were passed on a show of hands.

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

	Votes For*	%	Votes Against	%	Votes Withheld**
1. To receive the report & accounts	39,971,572	100.00	0	0.00	253,355
2. To approve the Directors' Remuneration Report	36,674,664	93.35	2,612,504	6.65	937,758
3. To declare a final dividend	40,113,931	100.00	0	0.00	110,997
4. To re-elect Peter Cowgill as a director	39,408,812	98.24	705,118	1.76	110,997
5. To re-elect Barry Bown as a director	40,110,190	99.99	3,741	0.01	110,997
6. To re-elect Andrew Leslie as a director	39,971,572	99.65	142,358	0.35	110,997
7. To reappoint KPMG Audit Plc as auditors	40,113,931	100.00	0	0.00	110,997
8. To authorise the directors to fix the auditors     remuneration	40,111,880	99.99	2,051	0.01	110,997
9. To authorise the directors to allot relevant     securities	40,113,931	100.00	0	0.00	110,997
10. To approve the 2010-2013 long term incentive plan	37,492,184	93.80	2,479,387	6.20	253,355
11. To disapply statutory pre-emption rights^	40,113,568	100.00	0	0.00	111,360
12. To authorise the purchase of own shares       by the Company^	40,112,568	100.00	1,000	0.00	111,360
13. To adopt new articles of association^	39,971,209	100.00	0	0.00	253,718
14. To authorise the calling of general meetings on not less than 14 days notice^	39,437,294	98.31	675,935	1.69	111,699

*    Includes those votes giving the Chairman discretion

**  A 'vote withheld' is not a vote in law and is not counted in the votes 'For' and 'Against' a resolution

^    Special resolution

Enquiries:

JD Sports Fashion Plc                                                  Tel: [phone]

Peter Cowgill, Executive Chairman

Barry Bown, Chief Executive

Brian Small, Finance Director

Hogarth                                                                        Tel: [phone]

Andrew Jaques

Barnaby Fry

Ian Payne

 

END

 

 

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