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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
29th Oct 2018	10:36 am	RNS	Holding(s) in Company
25th Oct 2018	7:00 am	RNS	Preliminary Results and Strategic Update
23rd Oct 2018	11:04 am	RNS	Notice to Noteholders
16th Oct 2018	10:04 am	RNS	Holding(s) in Company
10th Oct 2018	10:51 am	RNS	Holding(s) in Company
10th Oct 2018	10:50 am	RNS	Holding(s) in Company
1st Oct 2018	10:32 am	RNS	Total Voting Rights
24th Sep 2018	7:00 am	RNS	Capital Markets Event
21st Sep 2018	11:02 am	RNS	Holding(s) in Company
10th Sep 2018	1:08 pm	RNS	Response to media speculation
3rd Sep 2018	7:00 am	RNS	Total Voting Rights
22nd Aug 2018	7:00 am	RNS	Appointment of Chief Financial Officer
2nd Aug 2018	4:36 pm	RNS	Holding(s) in Company
1st Aug 2018	10:39 am	RNS	Credit Rating update
1st Aug 2018	7:00 am	RNS	Total Voting Rights
31st Jul 2018	4:43 pm	RNS	Directorate Change
4th Jul 2018	11:21 am	RNS	Block listing Interim Review
2nd Jul 2018	7:00 am	RNS	Total Voting Rights
25th Jun 2018	4:03 pm	RNS	Holding(s) in Company
25th Jun 2018	2:30 pm	RNS	Change of Auditor
22nd Jun 2018	10:30 am	RNS	Holding(s) in Company
19th Jun 2018	7:00 am	RNS	Trading Update
1st Jun 2018	10:59 am	RNS	Holding(s) in Company
1st Jun 2018	7:00 am	RNS	Total Voting Rights
1st May 2018	9:53 am	RNS	Total Voting Rights
27th Apr 2018	2:04 pm	RNS	Holding(s) in Company
26th Apr 2018	11:09 am	RNS	Holding(s) in Company
20th Apr 2018	12:30 pm	RNS	Holding(s) in Company
19th Apr 2018	3:30 pm	RNS	Holding(s) in Company
19th Apr 2018	7:01 am	RNS	Directorate Change
19th Apr 2018	7:00 am	RNS	Interim Results
5th Apr 2018	12:30 pm	RNS	Directorate Change
3rd Apr 2018	9:51 am	RNS	Total Voting Rights
29th Mar 2018	10:04 am	RNS	Holding(s) in Company
2nd Mar 2018	4:28 pm	RNS	Holding(s) in Company
2nd Mar 2018	10:23 am	RNS	Holding(s) in Company
28th Feb 2018	2:09 pm	RNS	Holding(s) in Company
28th Feb 2018	9:34 am	RNS	Total Voting Rights
14th Feb 2018	10:08 am	RNS	Holding(s) in Company
8th Feb 2018	9:39 am	RNS	Holding(s) in Company
7th Feb 2018	3:11 pm	RNS	Holding(s) in Company
2nd Feb 2018	9:48 am	RNS	Holding(s) in Company
31st Jan 2018	9:50 am	RNS	Total Voting Rights
24th Jan 2018	3:25 pm	RNS	Holding(s) in Company
24th Jan 2018	10:20 am	RNS	Holding(s) in Company
22nd Jan 2018	10:06 am	RNS	Holding(s) in Company
17th Jan 2018	4:34 pm	RNS	Holding(s) in Company
17th Jan 2018	9:16 am	RNS	Holding(s) in Company
16th Jan 2018	3:30 pm	RNS	Director/PDMR Shareholding
16th Jan 2018	9:45 am	RNS	Holding(s) in Company

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