Result of AGM (8093F)
21 June 2012 - 12:45AM
UK Regulatory
TIDMJD.
RNS Number : 8093F
JD Sports Fashion Plc
20 June 2012
20 June 2012
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2012 - VOTING RESULTS
At the Annual General Meeting of the Company held on 20 June
2012 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at
12pm, 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:
No. Resolution Votes for* Votes against Votes withheld**
To receive the report
1 & accounts 39,657,848 0 0
--------------------------- ----------- -------------- -----------------
To approve the directors'
2 remuneration report 36,890,267 2,629,038 138,543
--------------------------- ----------- -------------- -----------------
To declare a final
3 dividend 39,657,848 0 0
--------------------------- ----------- -------------- -----------------
To re-elect Peter
4 Cowgill as a director 38,406,957 321,379 929,512
--------------------------- ----------- -------------- -----------------
To re-elect Barry
5 Bown as a director 39,608,691 49,057 100
--------------------------- ----------- -------------- -----------------
To re-elect Brian
6 Small as a director 39,608,691 49,057 100
--------------------------- ----------- -------------- -----------------
To re-elect Colin
7 Archer as a director 36,530,756 2,481,490 645,602
--------------------------- ----------- -------------- -----------------
To re-elect Chris
8 Bird as a director 39,443,886 213,862 100
--------------------------- ----------- -------------- -----------------
To re-elect Andrew
9 Leslie as a director 38,661,391 983,468 12,989
--------------------------- ----------- -------------- -----------------
To reappoint KPMG
10 Audit Plc as auditors 39,527,320 1 130,527
--------------------------- ----------- -------------- -----------------
To authorise the directors
to fix the auditors
11 remuneration 39,656,006 1,842 0
--------------------------- ----------- -------------- -----------------
To authorise the purchase
of own shares by the
12 Company^ 39,656,732 1,016 100
--------------------------- ----------- -------------- -----------------
To authorise the calling
of general meetings
on not less than 14
13 days notice^ 38,963,975 693,873 0
--------------------------- ----------- -------------- -----------------
* 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
Total issued ordinary share capital as at 18 June 2012:
48,661,658.
Number of shares represented by proxy: 39,657,848 (81.50%).
In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed as special business have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://hemscott.com/nsm.do.
Jane Brisley
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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