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JD Sports Fashion (JD.)


Thursday 02 January, 2020

JD Sports Fashion

Corporate Governance Review - Update

RNS Number : 5711Y
JD Sports Fashion Plc
02 January 2020

2 January 2020






Following the Company's Annual General Meeting held on 3 July 2019, the Board confirmed that it would carry out a review of its practices from a corporate governance perspective. It was confirmed that the review would involve engagement with its shareholders with a focus on remuneration issues.


The Board today confirms that such initial engagement with some of the Company's major shareholders has now taken place and that their views on a wide range of corporate governance issues have been obtained.  This engagement will continue during the first quarter of 2020 and it is the Board's intention to use the findings from this exercise to assist in the preparation of the Company's Annual Report for the 52-week period to 1 February 2020. The Company will formally present a new remuneration policy in its Annual Report this year, which will be put to shareholders for approval at the Company's AGM in Summer 2020.


Siobhan Mawdsley

Company Secretary

JD Sports Fashion Plc





JD Sports Fashion Plc

Tel: 0161 767 1000

Siobhan Mawdsley, Company Secretary



MHP Communications


Tel: 0203 128 8788

Andrew Jaques

Giles Robinson

Charles Hirst

Catherine Chapman



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