Last checked at 18 Dec 2009 11:41
REG-JD Sports Fashion Annual Information Update Released: 18/12/2009
18 December 2009
JD SPORTS FASHION PLC
Annual Information Update 2009
In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 19 December 2008 and
18 December 2009.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service, and can be obtained from either the Company's website at
www.jdplc.com or the London Stock Exchange website at www.londonstockexchange.com/marketnews
Date Announcement
10-Dec-09 Holding in JJB Sports plc
09-Dec-09 Statement re: disposal of shares in JJB Sports plc
03-Dec-09 Holding(s) in Company (notification of major interest)
01-Dec-09 Interim Management Statement
02-Nov-09 Director/PDMR Shareholding
26-Oct-09 Holding(s) in Company (notification of major interest)
22-Sept-09 Half Yearly Report
04-Aug-09 Statement re: acquisition of Canterbury
25-June-09 Result of AGM
08-June-09 Interim Management Statement
27-May-09 Annual Report and Accounts
20-May-09 Statement re: acquisition of Chausport SA
08-April-09 Final Results
04-Feb-09 Pre-close Trading Statement
26-Jan-09 Director/PDMR Shareholding
26-Jan-09 Holding(s) in Company (notification of major interest)
09-Jan-09 Christmas Trading Statement
08-Jan-09 Statement re: shareholder documentation submitted to UKLA
06-Jan-09 Statement re: Scrip Dividend Alternative
2. Documents Filed at Companies House
The documents listed below were filed at Companies House and copies can be
obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at
www.direct.companieshouse.gov.uk
Date Document Filed
04-Nov-09 CH01 - change of particulars re C Archer
04-Nov-09 CH01 - change of particulars re C Bird
21-Oct-09 CH03 - change of particulars of company secretary
21-Oct-09 CH01 - change of particulars re B Small
21-Oct-09 CH01 - change of particulars re B Bown
21-Oct-09 CH01 - change of particulars re P Cowgill
21-Oct-09 AD03 - SAIL address - location of register of members
21-Oct-09 AD02 - creation of SAIL address
21-Jul-09 Annual Report & Accounts year ended 31 Jan 2009
30-Jun-09 363 Annual Return
25-Jun-09 353 - location of register of members
03-Jun-09 88(2) - return of allotment of shares
3. Documents Published and Sent to Shareholders or Filed with the FSA
Documents filed with the FSA can be viewed at the UKLA Document Viewing
Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
Date Document
09-Oct-09 Interim Report six months ended 01 August 2009
27-May-09 Annual Report & Accounts year ended 31 Jan 2009
27-May-09 AGM Circular
Copies of all documents referred to above are also available from the Company
Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Further information on the Company can be found on the Company website
www.jdplc.com where it is also possible to view the Company's report and
accounts and interim accounts.
Enquiries:
Brian Small, Company Secretary
0161 767 1000