JD Sports Fashion PLC ANNUAL GENERAL MEETING 2024 – VOTING RESULTS
04 July 2024 - 8:09PM
RNS Regulatory News
RNS Number : 1802V
JD Sports Fashion PLC
04 July 2024
4 July 2024 JD SPORTS FASHION PLC
ANNUAL GENERAL MEETING 2024 - VOTING
RESULTS
At the Annual General Meeting of JD Sports
Fashion Plc (the "Company" or "Group") held on 4 July 2024 at the
offices of Addleshaw Goddard LLP, One St. Peter's Square,
Manchester, M2 3DE, all resolutions as set
out in the Notice of Annual General Meeting were duly
passed on a poll by the requisite
majorities.
In accordance with the Listing
Rule 9.6.2, a copy of all resolutions passed at the meeting (not
relating to ordinary business) has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all 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 poll voting results can also be
found on the Company's website at www.jdplc.com.
Enquiries:
|
JD
Sports Fashion
Plc
|
Tel: 0161 767 1000
|
|
Andrew Higginson, Chair
|
|
|
Régis Schultz, Chief Executive
Officer
|
|
|
Dominic Platt, Chief Financial
Officer
|
|
|
Theresa Casey, General Counsel & Company
Secretary
|
|
|
Mark Blytham, Director of Investor
Relations
|
|
|
FGS
Global
|
Tel: 0207 251 3801
|
|
Rollo Head
|
|
|
Jenny Davey
|
|
|
James Thompson
|
|
LEI: 213800HROV6Y9MUU8375
Classification as per DTR 6 Annex 1R:
3.1
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