9th Jun 2010 15:59
9 June 2010
JD SPORTS FASHION PLC
RESULT OF AGM
At the Annual General Meeting of the Company held on 9 June 2010 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 1pm, 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:
|
Votes For* |
% |
Votes Against |
% |
Votes Withheld** |
|
|
1. To receive the report & accounts |
39,971,572 |
100.00 |
0 |
0.00 |
253,355 |
|
2. To approve the Directors' Remuneration Report |
36,674,664 |
93.35 |
2,612,504 |
6.65 |
937,758 |
|
3. To declare a final dividend |
40,113,931 |
100.00 |
0 |
0.00 |
110,997 |
|
4. To re-elect Peter Cowgill as a director |
39,408,812 |
98.24 |
705,118 |
1.76 |
110,997 |
|
5. To re-elect Barry Bown as a director |
40,110,190 |
99.99 |
3,741 |
0.01 |
110,997 |
|
6. To re-elect Andrew Leslie as a director |
39,971,572 |
99.65 |
142,358 |
0.35 |
110,997 |
|
7. To reappoint KPMG Audit Plc as auditors |
40,113,931 |
100.00 |
0 |
0.00 |
110,997 |
|
8. To authorise the directors to fix the auditors remuneration |
40,111,880 |
99.99 |
2,051 |
0.01 |
110,997 |
|
9. To authorise the directors to allot relevant securities |
40,113,931 |
100.00 |
0 |
0.00 |
110,997 |
|
10. To approve the 2010-2013 long term incentive plan |
37,492,184 |
93.80 |
2,479,387 |
6.20 |
253,355 |
|
11. To disapply statutory pre-emption rights^ |
40,113,568 |
100.00 |
0 |
0.00 |
111,360 |
|
12. To authorise the purchase of own shares by the Company^ |
40,112,568 |
100.00 |
1,000 |
0.00 |
111,360 |
|
13. To adopt new articles of association^ |
39,971,209 |
100.00 |
0 |
0.00 |
253,718 |
|
14. To authorise the calling of general meetings on not less than 14 days notice^ |
39,437,294 |
98.31 |
675,935 |
1.69 |
111,699 |
* 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
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Peter Cowgill, Executive Chairman
Barry Bown, Chief Executive
Brian Small, Finance Director
Hogarth Tel: 0207 357 9477
Andrew Jaques
Barnaby Fry
Ian Payne
Related Shares:
JD Sports