JD Sports Fashion Plc ANNUAL GENERAL MEETING 2022 -- VOTING RESULTS (4567T)
22 Luglio 2022 - 11:37AM
UK Regulatory
TIDMJD.
RNS Number : 4567T
JD Sports Fashion Plc
22 July 2022
22 July 2022
JD SPORTS FASHION PLC
ANNUAL GENERAL MEETING 2022 - VOTING RESULTS
At the Annual General Meeting of JD Sports Fashion Plc (the
"Company" or "Group") held on 22 July 2022 at the offices of
Addleshaw Goddard LLP, One St. Peter's Square, Manchester, M2 3DE,
all resolutions as set out in the Notice of Annual General Meeting
were duly passed on a poll by the requisite majorities .
In accordance with the Listing Rule 9.6.2, 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
Annual General Meeting, which is available on the Company's website
at www.jdplc.com .
The full poll voting results ( including the results of the
votes by independent shareholders in respect of Resolutions 6 to
10) can also be found on the Company's website at www.jdplc.com
.
Andrew Higginson was appointed by the Board as Chair of the
Group with effect from 11 July 2022. In accordance with the
Company's articles of association, Mr Higginson was not required to
retire at the AGM having been appointed to the Board following the
posting of the Notice of Annual General Meeting. He will first be
required to retire at the Company's 2023 AGM.
The Board recognises the lower levels of support for the
resolution to approve the Remuneration Report (72.3%) but notes
that this resolution has received more support than at the AGM in
2021 (68.5%). It is encouraging that many of the Company's
shareholders have recognised the progress that is being made in
this regard. The Board is committed to maintaining the dialogue
with shareholders in order to understand any ongoing concerns they
may have around executive remuneration. This process will be led by
the new chair of the Remuneration Committee, Suzi Williams, who
will meet with shareholders over the coming months to better
understand their views ahead of a full remuneration policy review.
The Board is committed to ensuring a rigorous and transparent
remuneration approach which is fully aligned with both our
stakeholders and best practice.
We will provide an update on progress within the next six
months.
Enquiries:
JD Sports Fashion Plc Tel: 0161 767 1000
Andy Higginson, Chair
Kath Smith, Interim CEO
Neil Greenhalgh, Chief Financial Officer
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
LEI: 213800HROV6Y9MUU8375
Classification as per DTR 6 Annex 1R: 3.1
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END
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(END) Dow Jones Newswires
July 22, 2022 05:37 ET (09:37 GMT)
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