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JD Sports Fashion Plc held its Annual General Meeting on 2 July 2025. At this meeting, resolutions 1 to 22 were passed by the requisite majorities, while resolution 23, not supported by the Board, was not passed. A copy of all resolutions passed at the meeting (not relating to ordinary business) has been submitted to the National Storage Mechanism in accordance with Listing Rule 6.4.2.
| Date | 2 Jul 2025 |
| Time | 11:45:30 |
| Category | AGMs and other meetings |
| ID | 4319P |
2 July 2025 JD SPORTS FASHION PLC
ANNUAL GENERAL MEETING 2025 - VOTING RESULTS
At the Annual General Meeting of JD Sports Fashion Plc (the "Company" or "Group") held on 2 July 2025 at the offices of Addleshaw Goddard LLP, One St. Peter's Square, Manchester, M2 3DE resolutions 1 to 22, as set out in the Notice of the Annual General Meeting, were duly passed on a poll by the requisite majorities. Resolution 23, which was not supported by the Board, was not passed.
In accordance with the Listing Rule 6.4.2, a copy of all resolutions passed at the meeting (not relating to ordinary business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.jdplc.com. The full poll voting results can also be found on the Company's website at www.jdplc.com.
Enquiries:
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JD Sports Fashion Plc |
Tel: 0161 767 1000 |
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Andrew Higginson, Chair |
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Régis Schultz, Chief Executive Officer |
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Dominic Platt, Chief Financial Officer |
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Theresa Casey, General Counsel & Company Secretary |
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Maj Nazir, Director of Investor Relations |
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FGS Global |
Tel: 0207 251 3801 |
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Rollo Head |
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Jenny Davey |
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James Thompson |
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LEI: 213800HROV6Y9MUU8375
Classification as per DTR 6 Annex 1R: 3.1