26th Nov 2007 15:17
Sports Direct International Plc26 November 2007 26th November 2007 Sports Direct International PLC ("Sports Direct" or "the Company") Notice of Extraordinary General Meeting Sports Direct announces that it is today posting a notice to shareholderscalling an Extraordinary General Meeting ("EGM") of the Company to be held at11.00am on Wednesday 19 December 2007 at Merrill Lynch International, 2 KingEdward Street, London, EC1A 1HQ. The EGM has been called to consider a resolution varying the authority of theCompany given at the Annual General Meeting in September to purchase its ownshares. The resolution proposed would increase the number of its own shares thatthe Company could purchase from 10% of the issued share capital at the date ofthe AGM to a little under 15% of such capital, thus giving the Company authorityto purchase a further 35,999,999 shares. - Ends - For further information contact: Sports Direct InternationalMichael Oliver, Company Secretary 0870 333 9400 Financial DynamicsJonathon Brill / Ben Foster / Andrew Dowler 020 7831 3113 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Frasers Group