Result of General Meeting

RNS Number : 1092Q
JD Sports Fashion Plc
24 November 2016
 

24 November 2016

JD Sports Fashion plc

Result of General Meeting

JD Sports Fashion plc ("Company") announces that at its General Meeting held earlier today, the resolution was duly passed.

The result of the resolution is set out below:

Resolution Name

Number of Votes For

% of Votes For

Number of Votes Against

% of Votes Against

Number of Votes Withheld

% of Votes Withheld

Sub-division

175,665,503

99.998%

3,883

0.002%

4,867

0.003%

 

It is expected that dealings in the new ordinary shares of 0.25p each ("New Ordinary Shares") will commence at 8.00 a.m. on Monday 28 November 2016 with the ISIN code GB00BYX91H57.

Immediately following the sub-division becoming effective, there will be 973,233,160 New Ordinary Shares allotted, called up and fully paid in issue, all with voting rights. The Company will hold no New Ordinary Shares in treasury.

As of 28 November 2016, the figure of 973,233,160 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the General Meeting has also been submitted to the UKLA via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

Enquiries:

JD Sports Fashion plc                                                                     Tel: 0161 767 1000

Siobhan Mawdsley

Company Secretary

MHP Communications                                                                  Tel: 0203 128 8100

Andrew Jaques

Barnaby Fry

Gina Bell

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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