RNS Number : 8093F
JD Sports Fashion Plc
20 June 2012
20 June 2012
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2012 - VOTING RESULTS
At the Annual General Meeting of the Company held on 20 June 2012 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 12pm, 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:
|
No.
|
Resolution
|
Votes for*
|
Votes against
|
Votes withheld**
|
|
1
|
To receive the report & accounts
|
39,657,848
|
0
|
0
|
|
2
|
To approve the directors' remuneration report
|
36,890,267
|
2,629,038
|
138,543
|
|
3
|
To declare a final dividend
|
39,657,848
|
0
|
0
|
|
4
|
To re-elect Peter Cowgill as a director
|
38,406,957
|
321,379
|
929,512
|
|
5
|
To re-elect Barry Bown as a director
|
39,608,691
|
49,057
|
100
|
|
6
|
To re-elect Brian Small as a director
|
39,608,691
|
49,057
|
100
|
|
7
|
To re-elect Colin Archer as a director
|
36,530,756
|
2,481,490
|
645,602
|
|
8
|
To re-elect Chris Bird as a director
|
39,443,886
|
213,862
|
100
|
|
9
|
To re-elect Andrew Leslie as a director
|
38,661,391
|
983,468
|
12,989
|
|
10
|
To reappoint KPMG Audit Plc as auditors
|
39,527,320
|
1
|
130,527
|
|
11
|
To authorise the directors to fix the auditors remuneration
|
39,656,006
|
1,842
|
0
|
|
12
|
To authorise the purchase of own shares by the Company^
|
39,656,732
|
1,016
|
100
|
|
13
|
To authorise the calling of general meetings on not less than 14 days notice^
|
38,963,975
|
693,873
|
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 18 June 2012: 48,661,658.
Number of shares represented by proxy: 39,657,848 (81.50%).
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://hemscott.com/nsm.do.
Jane Brisley
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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