JD Sports Fashion Plc Proposed Share Sub-division and Notice of GM (0902O)
05 Octubre 2021 - 7:45AM
UK Regulatory
TIDMJD.
RNS Number : 0902O
JD Sports Fashion Plc
05 October 2021
JD Sports Fashion plc
Proposed Share Sub-division and Notice of General Meeting
JD Sports Fashion plc ("Company") announces that a notice (the
"Notice") of a general meeting of the Company to be held at
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9
8RR on 28 October 2021 at 1.00 p.m. ("General Meeting"), and an
explanatory circular that describes a proposed share sub-division
(the "Circular") will today be sent to shareholders.
The Board believes that the Company's share price has risen to a
point where it is appropriate to recommend a sub-division of the
Company's existing ordinary shares of 0.25 pence each ("Existing
Ordinary Shares") into five new ordinary shares of 0.05 pence each
("New Ordinary Shares") (the "Share Sub-division"). The Share
Sub-division will result in shareholders holding five New Ordinary
Shares for each Existing Ordinary Share they held immediately prior
to the Share Sub-division. The Board believes that the proposed
sub-division would reduce the Company's share price to a level
where smaller sized dealings in the shares would be more efficient
and may improve the liquidity and marketability of the Company's
shares.
The ticker for the New Ordinary Shares will be the same as the
ticker for the Existing Ordinary Shares (JD).
A copy of the Circular and the accompanying form of proxy, along
with the Notice, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In
addition, the Circular and Notice will shortly be made available to
view on the Company's website www.jdplc.com .
The expected timetable of events and key statistics are set out
below.
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
Expected timetable
2021
Publication of the Circular Tuesday 5 October
Latest time and date for receipt of 1.00pm on Tuesday 26 October
proxy forms
General Meeting 1.00pm on Thursday 28 October
Last day for dealings in Existing Ordinary Friday 29 October
Shares
Record date for the Share Sub-division 6.00pm on Friday 29 October
and disablement in CREST of the existing
ISIN for settlement
Listing and Admission of the New Ordinary 8.00am on Monday 1 November
Shares expected to commence
Expected date for crediting CREST accounts On or soon after 8.00am
with New Ordinary Shares (where applicable) on Monday 1 November
Expected date by which certificates By Monday 15 November
in respect of New Ordinary Shares are
to be dispatched to certificated shareholders
Key Statistics
Existing Ordinary Shares
Number of Existing Ordinary Shares of 0.25p each
in issue at the date of this document 1,031,627,149
ISIN code for Existing Ordinary Shares GB00BYX91H57
SEDOL code for Existing Ordinary Shares BYX91H5
New Ordinary Shares
Number of New Ordinary Shares of 0.05p each in issue
immediately following the Share Sub-division 5,158,135,745
ISIN code for New Ordinary Shares GB00BM8Q5M07
SEDOL code for New Ordinary Shares BM8Q5M0
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END
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October 05, 2021 08:45 ET (12:45 GMT)
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