JD Sports Fashion Plc ANNUAL GENERAL MEETING 2013 - VOTING RESULTS (0286I)
27 June 2013 - 10:29PM
UK Regulatory
TIDMJD.
RNS Number : 0286I
JD Sports Fashion Plc
27 June 2013
27 June 2013
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2013 - VOTING RESULTS
At the Annual General Meeting of the Company held on 27 June
2013 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:
No. Resolution Votes for* Votes for* Votes against Votes against Votes withheld**
% %
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To receive the
1 report & accounts 39,741,054 100.00 0 0.00 104,959
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To approve the
directors' remuneration
2 report 37,579,895 94.31 2,266,118 5.69 0
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To declare a final
3 dividend 39,846,013 100.00 0 0.00 0
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To re-elect Peter
4 Cowgill as a director 37,611,636 99.44 213,014 0.56 2,021,363
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To re-elect Barry
5 Bown as a director 39,845,531 100.00 0 0.00 482
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To re-elect Brian
6 Small as a director 39,845,531 100.00 0 0.00 482
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To re-elect Colin
7 Archer as a director 38,717,361 97.43 1,023,155 2.57 105,497
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To re-elect Andrew
8 Leslie as a director 39,369,614 99.73 105,542 0.27 370,857
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To elect Martin
9 Davies as a director 39,845,531 100.00 0 0.00 482
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To appoint KPMG
10 LLP as auditors 39,370,678 99.07 370,375 0.93 104,959
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To authorise the
directors to fix
11 the auditors remuneration 39,475,156 99.07 370,375 0.93 482
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To authorise the
purchase of own
12 shares by the Company^ 39,842,912 99.99 3,100 0.01 0
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
To authorise the
calling of general
meetings on not
less than 14 days
13 notice^ 39,632,204 99.46 213,209 0.54 600
---- --------------------------- ----------- ----------- -------------- -------------- -----------------
* 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 25 June 2013:
48,661,658.
Number of shares represented by proxy: 39,846,013 (81.88%)
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
RAGUBUURONANUAR
Jd Sports Fashion (LSE:JD.)
Historical Stock Chart
From Jun 2024 to Jul 2024
Jd Sports Fashion (LSE:JD.)
Historical Stock Chart
From Jul 2023 to Jul 2024