13 DECEMBER 2022
JD SPORTS FASHION PLC
GENERAL MEETING 2022 - VOTING RESULTS
At the General Meeting of JD Sports Fashion Plc (the "Company" or "Group") held on 13 December 2022 at its offices at Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR all resolutions as set out in the Notice of General Meeting were strongly supported and duly passed on a poll by the requisite majorities. The Company is pleased that the Directors' Remuneration Policy was passed with 99.22% of votes, the Long-Term Incentive Plan 2022 was passed with 99.44% of votes and the Deferred Bonus Plan 2022 was passed with 99.69% of votes.
A copy of all resolutions passed at the meeting (not relating to ordinary business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all resolutions can be found in the Notice of General Meeting, which is available on the Company's website at www.jdplc.com.
The full poll voting results can also be found on the Company's website at www.jdplc.com.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Andy Higginson, Chair
Régis Schultz, Chief Executive Officer
Neil Greenhalgh, Chief Financial Officer
Nim Cassidy, General Counsel and Company Secretary
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
LEI: 213800HROV6Y9MUU8375
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
