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Statement regarding Debenhams plc

21 Mar 2019 09:18

RNS Number : 5729T

Sports Direct International Plc

21 March 2019

Date: 21 March 2019

SPORTS DIRECT INTERNATIONAL PLC

("Sports Direct" or the "Company")

STATEMENT REGARDING DEBENHAMS PLC

Sports Direct has today requisitioned a general meeting of Debenhams plc ("Debenhams") to appoint Mr Mike Ashley to the board of directors of Debenhams and to remove all of the current members of the Debenhams board (other than Rachel Osborne who became a director in September 2018). This requisition replaces that of 7 March 2019 which was invalid (as a result of Sports Direct holding its shares at that time through a third party nominee). Sports Direct would like the matter of Debenhams board appointments to be put to the vote of the Debenhams shareholders as soon as possible.

-Ends-

Sports Direct International plc

Cameron Olsen, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. investor.relations@sportsdirect.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

STRLIFLAVEILFIA

Date		Source	Headline
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22nd Oct 2009	7:01 am	RNS	Directorate Change
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1st Oct 2009	1:23 pm	RNS	Holding(s) in Company
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15th Sep 2009	7:00 am	RNS	Trading Update
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1st Jul 2009	10:53 am	RNS	Blocklisting Interim Review
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30th Jun 2009	5:03 pm	RNS	Holding(s) in Company
30th Jun 2009	3:00 pm	RNS	Total Voting Rights
29th Jun 2009	5:53 pm	RNS	Holding(s) in Company
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26th Jun 2009	10:44 am	RNS	Director/PDMR Shareholding
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26th Jun 2009	10:43 am	RNS	Director/PDMR Shareholding
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25th Jun 2009	1:14 pm	RNS	Holding(s) in Company
23rd Jun 2009	1:28 pm	RNS	Result of General Meeting
23rd Jun 2009	7:00 am	RNS	Result of Open Offer

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