Result of AGM

Resolution

For

Against

Withheld

1. To receive and adopt the audited accounts for the year ended 28 April 2013, together with the directors' and auditor's reports thereon

533,748,309

100,000

1,822,828

2. Approval of the Directors Remuneration Report

523,524,503

12,086,759

59,875

3. Re-election of Keith Hellawell as a director

535,073,393

442,735

155,009

4. Re-election of Mike Ashley as a director

147,506,340

2,708,662

56,135

5. Re-election of Simon Bentley as a director

529,948,127

5,656,217

66,793

6. Re-election of Dave Forsey as a director

535,420,619

193,983

56,135

7. Re-election of Bob Mellors as a director

535,369,152

234,790

66,795

8. Re-election of Dave Singleton as a director

534,656,964

947,380

66,793

9. Election of Claire Jenkins as a director

535,163,946

440,398

66,793

10.Election of Charles McCreevy as a director

535,101,479

442,491

127,167

11.Re-appointment of Grant Thornton UK LLP as auditors

534,872,339

686,005

112,793

12.That the directors be authorised to determine of the auditors remuneration

535,038,801

553,798

78,538

13. To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006

535,511,010

89,791

70,336

14.To authorise the Directors additional authority to allot shares in connection with a rights issue

532,662,025

542,829

2,466,283

15. To disapply pre-emption rights and grant authority to the directors to allot relevant securities.

535,589,013

3,591

78,533

16. To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.

535,590,907

1,697

78,533

17.That a general meeting may be called on not less than 14 clear days notice

529,981,916

5,610,688

78,533

18.To authorise the making of political donations

535,415,053

248,083

8,000

Sports Direct International plc

Dave Forsey, Chief Executive

Bob Mellors, Group Finance Director

0845 129 9200