JD Sports Fashion Plc Result of AGM (6612J)
30 June 2017 - 2:57AM
UK Regulatory
TIDMJD.
RNS Number : 6612J
JD Sports Fashion Plc
29 June 2017
29 June 2017
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2017 - VOTING RESULTS
At the Annual General Meeting of the Company held on 29 June
2017 at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at
1pm, all resolutions were duly passed on a poll.
In accordance with the Listing Rule 9.6.2, a copy of the special
resolution passed at the meeting has been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.hemscott.com/nsm.do
The full text of the resolutions can be found in the Notice of
Annual General Meeting, which is available on the Company's website
at www.jdplc.com.
The full voting results can also be found on the Company's
website at www.jdplc.com.
Although Resolution 2 (to approve the directors' remuneration
report) and Resolution 3 (to approve the directors' remuneration
policy) were passed with the requisite majority, 22% of the votes
were cast against the directors' remuneration report and 22% of the
votes were cast against the directors' remuneration policy. In
light of these results, the Board intends to take all appropriate
measures in order to understand and address any concerns regarding
today's vote.
The Company will announce its interim results on 12 September
2017.
Siobhan Mawdsley
Company Secretary
JD Sports Fashion Plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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