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JD Sports Fashion (JD.)

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Thursday 25 June, 2009

JD Sports Fashion

Result of AGM

RNS Number : 5380U
JD Sports Fashion Plc
25 June 2009
 




25 June 2009



JD SPORTS FASHION PLC


RESULT OF AGM



JD Sports Fashion Plc announces that, at their AGM held earlier today, all resolutions were duly passed. 


Set out below, are the results of the poll vote for each resolution:



For & Chairman's Discretion


Against


Abstentions


Resolution


Votes

% Cast


Votes

% Cast

Votes Withheld







1. To receive Report & Accounts

39,238,535

99.97

11,893

0.03

141,273

2. To approve Remuneration Report

35,048,718

90.16

3,826,425

9.84

516,558

3. To declare a final dividend of 8.9p

39,391,701

100.00

0

0.00

0

4. To reappoint Mr C Archer

38,873,551

98.68

518,150

1.32

0

5. To reappoint auditor

39,391,701

100.00

0

0.00

0

6. To fix the remuneration of the auditors

39,391,701

100.00

0

0.00

0

7. To renew authority to allot shares

39,391,701

100.00

0

0.00

0

8. To authorise a scrip dividend alternative

39,391,601

100.00

100

0.00

0

9. To renew disapplication of pre-emption rights

39,391,601

100.00

100

0.00

0

10. To allow purchase of own shares

39,391,701

100.00

0

0.00

0



For further information please contact:

    

         

                

JD Sports Fashion Plc

Hogarth Partnership Limited



Peter Cowgill, Executive Chairman

Barry Bown, Chief Executive

Brian Small, Finance Director


Andrew Jaques

Ian Payne

Tel : 0161 767 1000    

Tel : 020 7357 9477



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