JD Sports Fashion Plc NOTICE OF GENERAL MEETING (5620H)
25 Noviembre 2022 - 4:00AM
UK Regulatory
TIDMJD.
RNS Number : 5620H
JD Sports Fashion Plc
25 November 2022
25 November 2022
JD SPORTS FASHION PLC ( "Company" )
NOTICE OF GENERAL MEETING
Following the appointment of Suzi Williams as Remuneration
Committee Chair in September 2022, the Company initiated a thorough
review of its remuneration policy. We consulted with a wide range
of investors to understand why the Company's Remuneration Policy
and Reports had consistently not gained desired institutional
support over a number of years. Reflecting on the feedback
received, the Committee have been considering the structure of a
revised policy that brings the Company in line with FTSE 100 best
practice with a greater emphasis on share-based remuneration.
Following this exercise, the Remuneration Committee has taken
the decision to bring forward a revised Directors' Remuneration
Policy to a shareholder vote at the earliest opportunity. This will
put in place a remuneration policy appropriate for the size and
complexity of the business. The General Meeting will be held at
9.00am on Tuesday 13 December 2022 at Edinburgh House, Hollinsbrook
Way, Pilsworth, Bury, BL9 8RR, to table a revised Directors'
Remuneration Policy, as well as a new Long Term Incentive Plan 2022
and a new Deferred Bonus Plan 2022.
The Company is grateful for the time and effort spent by
shareholders in engaging with the Company and is keen to continue
open and honest communication with our investors in future.
In connection with this, the following documents have been made
available to shareholders today:
-- Long Term Incentive Plan 2022
-- Deferred Bonus Plan 2022
-- Notice of General Meeting
-- Proxy Form
A copy of these documents has been submitted to the National
Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Copies of the Notice of General Meeting will be available to
view on the Company's website at www.jdplc.com today.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Andrew Higginson, Chair
Neil Greenhalgh, Chief Financial Officer
Nim Cassidy, General Counsel and Company Secretary
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
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END
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