JD Sports Fashion Plc Result of AGM (8228U)
31 Luglio 2020 - 04:54PM
UK Regulatory
TIDMJD.
RNS Number : 8228U
JD Sports Fashion Plc
31 July 2020
31 July 2020
JD SPORTS FASHION PLC ("Company")
ANNUAL GENERAL MEETING 2020 - VOTING RESULTS
At the Annual General Meeting of the Company held on 31 July
2020 at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at
1pm, all resolutions were duly passed.
In accordance with the Listing Rule 9.6.2, a copy of the
resolutions not relating to ordinary business passed at the meeting
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM .
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 .
All resolutions have been passed with the requisite majority.
However, the Board recognises the votes against the remuneration
related resolutions at this year's AGM.
The Board and the Remuneration Committee are particularly
disappointed with the level of opposition to the remuneration
report, remuneration policy and new Executive Director LTIP
proposed at this year's AGM especially since it has invested
considerable time and resource into improving its remuneration
structures this year. Members of the Board and the Remuneration
Committee have also spent a significant amount of time during the
course of the year engaging with its shareholders both during the
process of preparing the remuneration report and policy and in the
run up to the AGM.
The Remuneration Committee engaged PwC during the course of the
year specifically to assist with the preparation of a new
remuneration policy and to devise a new Executive LTIP structure.
The Committee worked alongside PwC on this project, which sought to
carry out relevant benchmarking exercises and implement new aspects
of Executive Director remuneration in order to provide greater
alignment between Executive pay and shareholder interests.
The Company intends to continue its engagement with as many
shareholders as possible throughout the course of the year to
continue this progress.
The Company will announce its interim results on 8 September
2020.
Siobhan Mawdsley
Company Secretary
JD Sports Fashion Plc
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END
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