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JD Sports Fashion (JD.)

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Wednesday 09 June, 2010

JD Sports Fashion

Result of AGM

RNS Number : 3484N
JD Sports Fashion Plc
09 June 2010
 



 

9 June 2010

JD SPORTS FASHION PLC

 

RESULT OF AGM

 

 

At the Annual General Meeting of the Company held on 9 June 2010 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 1pm, all resolutions were passed on a show of hands.

 

The following is a summary of the Forms of Proxy appointing the Chairman of the Annual General Meeting as proxy:

 

 

Votes

For*

%

Votes Against

%

Votes Withheld**

1. To receive the report & accounts

39,971,572

100.00

0

0.00

253,355

2. To approve the Directors' Remuneration Report

36,674,664

93.35

2,612,504

6.65

937,758

3. To declare a final dividend

40,113,931

100.00

0

0.00

110,997

4. To re-elect Peter Cowgill as a director

39,408,812

98.24

705,118

1.76

110,997

5. To re-elect Barry Bown as a director

40,110,190

99.99

3,741

0.01

110,997

6. To re-elect Andrew Leslie as a director

39,971,572

99.65

142,358

0.35

110,997

7. To reappoint KPMG Audit Plc as auditors

40,113,931

100.00

0

0.00

110,997

8. To authorise the directors to fix the auditors

    remuneration

40,111,880

99.99

2,051

0.01

110,997

9. To authorise the directors to allot relevant

    securities      

40,113,931

100.00

0

0.00

110,997

10. To approve the 2010-2013 long term incentive plan

37,492,184

93.80

2,479,387

6.20

253,355

11. To disapply statutory pre-emption rights^

40,113,568

100.00

0

0.00

111,360

12. To authorise the purchase of own shares

      by the Company^

40,112,568

100.00

1,000

0.00

111,360

13. To adopt new articles of association^

39,971,209

100.00

0

0.00

253,718

14. To authorise the calling of general meetings on not less than 14 days notice^

39,437,294

98.31

675,935

1.69

111,699

 

 

*    Includes those votes giving the Chairman discretion

**  A 'vote withheld' is not a vote in law and is not counted in the votes 'For' and 'Against' a resolution

^    Special resolution

 

 

Enquiries:

 

JD Sports Fashion Plc                                                  Tel: 0161 767 1000

Peter Cowgill, Executive Chairman

Barry Bown, Chief Executive

Brian Small, Finance Director

 

Hogarth                                                                        Tel: 0207 357 9477

Andrew Jaques

Barnaby Fry

Ian Payne

 


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