Result of AGM

28 June 2018

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2018 - VOTING RESULTS

At the Annual General Meeting of the Company held on 28 June 2018 at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at 1pm, all resolutions were duly passed on a poll. 

In accordance with the Listing Rule 9.6.2, a copy of the special resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

The full text of the 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 voting results can also be found on the Company's website at www.jdplc.com.

The Company will announce its interim results on 11 September 2018.

Siobhan Mawdsley

Company Secretary

JD Sports Fashion Plc