JD Sports Fashion PLC Director Declaration (9151Z)
17 Enero 2024 - 1:00AM
UK Regulatory
TIDMJD.
RNS Number : 9151Z
JD Sports Fashion PLC
17 January 2024
17 January 2024
JD SPORTS FASHION PLC
DIRECTORATE CLARIFICATION
JD Sports Fashion Plc ('JD' or the 'Group') today provides an
update on AGM voting results announced on 27(th) June 2023 related
to resolution 10 and the re-election of non-executive director and
member of the Remuneration Committee, Mahbobeh Sabetnia.
Following the voting results, the Group committed to engaging
with shareholders to understand any ongoing concerns around
Mahbobeh's re-election. Having reviewed the matter, JD wishes to
clarify the situation.
It is the Board's belief that the votes on this resolution were
influenced by a perceived low attendance of Mahbobeh at
Remuneration Committee meetings. The Board can confirm that this
perception was not correct. Her appointment was only for part of
the year in question and during that time there was only one
meeting of the Remuneration Committee. This meeting was convened at
short notice and she was unable to attend due to a pre-existing
meeting.
The Group is satisfied that Mahbobeh has acted in accordance
with the requirements of her position as a non-executive director
and member of the Remuneration Committee, and that her attendance
at Remuneration Committee meetings has been 100% so far this
financial year.
Enquiries
JD Sports Fashion Plc Tel: 0161 767 1000
Theresa Casey, General Counsel & Company Secretary
Mark Blythman, Investor Relations Director
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
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January 17, 2024 02:00 ET (07:00 GMT)
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