JD Sports Fashion Plc Result of GM (7761T)
27 November 2021 - 2:11AM
UK Regulatory
TIDMJD.
RNS Number : 7761T
JD Sports Fashion Plc
26 November 2021
26 November 2021
JD Sports Fashion plc
Result of General Meeting
JD Sports Fashion plc ("Company") announces that, at its General
Meeting held earlier today, the resolution to sub-divide each of
its ordinary shares of 0.25 pence into five ordinary shares of 0.05
pence was duly passed.
The result of the resolution is set out below:
Resolution Number % of Number % of Total Votes % of Number
name of votes votes of votes votes I.S.C of votes
for for against against voted withheld
Sub-division 897,307,753 100.00% 12,477 0.00% 897,320,230 86.98% 4,222
------------ -------- --------- ------- ----------
It is expected that dealings in the new ordinary shares of 0.05
pence each ("New Ordinary Shares") will commence at 8.00 a.m. on
Tuesday 30 November 2021 (the "Effective Time") with the ISIN code
GB00BM8Q5M07.
Immediately following the Effective Time, there will be
5,158,135,745 New Ordinary Shares allotted, called up and fully
paid in issue, all with voting rights. The Company will hold no New
Ordinary Shares in treasury.
From the Effective Time, the figure of 5,158,135,745 may be used
by shareholders as the denominator for the calculation by which
they will determine if they are required to notify their interest
in, or a change in their interest in, the Company under the FCA's
Disclosure Guidance and Transparency Rules.
In accordance with Listing Rule 9.6.2R, a copy of the resolution
passed at the General Meeting has also been submitted to the FCA
via the National Storage Mechanism and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
JD Sports Fashion plc Tel: 0161 767 1000
Peter Cowgill, Executive Chairman
Neil Greenhalgh, Chief Financial Officer
Jennifer Iveson, Investor Relations
Siobhan Mawdsley, Company Secretary
MHP Communications Tel: 0203 128 8193
Andrew Jaques
Peter Hewer
Charles Hirst
Catherine Chapman
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END
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