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JD Sports Fashion (JD.)

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Friday 08 July, 2011

JD Sports Fashion

Result of AGM

RNS Number : 0898K
JD Sports Fashion Plc
08 July 2011
 



8 July 2011

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2011 - REVISED PROXY VOTING FIGURES

Further to our announcement dated 23 June 2011, due to an otherwise valid voting instruction having been sent to an incorrect email address at our registrar, please see revised proxy voting figures below.  The results of the Annual General Meeting are unaffected. 

No.

Resolution

Votes for*

Votes against

Votes withheld**

1

To receive the report & accounts

39,963,145

0

0

2

To approve the directors' remuneration report

32,631,361

6,707,634

624,150

3

To declare a final dividend

 

39,963,145

0

0

4

To re-elect Peter Cowgill as a director

38,049,119

805,354

1,108,671

5

To re-elect Barry Bown as a director

39,392,291

570,854

0

6

To re-elect Brian Small as a director

39,392,291

570,854

0

7

To re-elect Colin Archer as a director

36,846,068

2,272,143

844,933

8

To re-elect Chris Bird as a director

39,745,539

217,141

465

9

To re-elect Andrew Leslie as a director

38,147,898

1,007,372

807,875

10

To reappoint KPMG Audit Plc as auditors

39,963,144

1

0

11

To authorise the directors to fix the auditors remuneration

39,960,491

2,654

0

12

To authorise the directors to allot relevant securities

39,963,144

1

0

13

To approve the long term incentive plan

33,327,427

6,589,437

46,281

14

To disapply statutory pre-emption rights^

39,963,144

1

0

15

To authorise the purchase of own shares by the Company^

39,732,925

99,590

130,630

16

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

39,321,171

641,974

0

 

*              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

Total issued ordinary share capital as at 21 June 2011: 48,661,658.

Number of shares represented by proxy: 39,963,145 (82.12%)

Jane Brisley

Company Secretary


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