JD Sports Fashion Plc ANNUAL GENERAL MEETING 2023 -- VOTING RESULTS (0869E)
27 Junio 2023 - 8:04AM
UK Regulatory
TIDMJD.
RNS Number : 0869E
JD Sports Fashion Plc
27 June 2023
27 June 2023
JD SPORTS FASHION PLC
ANNUAL GENERAL MEETING 2023 - VOTING RESULTS
At the Annual General Meeting of JD Sports Fashion Plc (the
"Company") held on 27 June 2023 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 . A clerical amendment to
Resolution 20 was also duly passed on a show of hands, amending the
reference to 'paragraph 19(a)' in paragraph (b) of Resolution 20
(Disapplication of pre-emption rights), as stated in the Notice of
Annual General Meeting dated 23 May 2023, to 'paragraph 20(a)'.
I n 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 .
While all resolutions were passed, the Company notes that a
significant number of votes were cast by independent shareholders
against resolution 10 relating to the re-election of Mahbobeh
Sabetnia as a director of the Company. The Board takes seriously
its responsibilities to represent the interests of shareholders and
to uphold the highest standards of corporate governance and it will
engage with shareholders over the coming months to understand any
ongoing concerns around Mahbobeh Sabetnia's re-election. In line
with the provisions of the UK Corporate Governance Code (July
2018), the Company will provide an update on the views received
from shareholders and actions taken in response within the next six
months.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Andrew Higginson, Chair
Régis Schultz, Chief Executive
Officer
Neil Greenhalgh, Chief Financial Officer
Theresa Casey, G eneral Legal Counsel
& Company Secretary
Alison Lees, Director of Investor Relations
and Treasury
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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END
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June 27, 2023 09:04 ET (13:04 GMT)
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