JD Sports Fashion Plc Result of General Meeting (5749R)
15 June 2018 - 8:49PM
UK Regulatory
TIDMJD.
RNS Number : 5749R
JD Sports Fashion Plc
15 June 2018
JD Sports Fashion Plc
Result of General Meeting
JD Sports Fashion Plc (the "Company") announces that at its
General Meeting held earlier today, the resolution was duly
passed.
The result of the resolution is set out below:
Resolution Number % of Number % of Number % of
Name of Votes Votes of Votes Votes of Votes Votes
For For Against Against Withheld Withheld
------------------ ------------ -------- ---------- --------- ---------- ----------
To approve
the acquisition
by the Company
of The Finish
Line, Inc.
by means of
a merger of
Genesis Merger
Sub,
Inc. and The
Finish Line,
Inc. 899,638,816 99.995% 42,700 0.005% 385,841 0.043%
------------------ ------------ -------- ---------- --------- ---------- ----------
As set out in the circular posted to shareholders on 30 May 2018
(the "Shareholder Circular"), the acquisition by the Company of The
Finish Line, Inc. (the "Acquisition") also required the approval of
the shareholders of The Finish Line, Inc. This was received on 11
June 2018.
Accordingly, all conditions to the Acquisition as set out in the
Shareholder Circular have now been satisfied and, as such,
completion is expected to take place on 18 June 2018.
In accordance with Listing Rule 9.6.2R, a copy of the resolution
passed at the General Meeting has also been submitted to the UKLA
via the National Storage Mechanism and will shortly be available
for inspection at www.morningstar.co.uk/uk/NSM.
Enquiries:
JD Sports Fashion plc Tel: 0161 767 1000
Siobhan Mawdsley
Company Secretary
MHP Communications Tel: 0203 128 8100
Andrew Jaques
Barnaby Fry
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END
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