Last checked at 8 Jun 2011 09:15
08 June 2011
JD SPORTS FASHION PLC
Annual Information Update 2011
In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public since the last Annual Information Update on 24 May 2010. This update is up to and including 7 June 2011.
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.
Date Announcement
24-May-11 | Notice of AGM |
13-Apr-11 | Final Results |
16-Mar-11 | Legal and General Investment Management Limited - Form 8.3 - JJB Sports Plc |
16-Mar-11 | Legal and General Investment Management Limited - Form 8.3 - JD Sports Fashion Plc |
15-Mar-11 | Legal and General Investment Management Limited - Form 8.3 - JJB Sport Plc |
14-Mar-11 | Legal and General Investment Management Limited - Form 8.3 - JJB Sports Plc |
14-Mar-11 | Legal and General Investment Management Limited - Form 8.3 - JD Sports Fashion Plc |
14-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
11-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
11-Mar-11 | Statement re possible offer |
11-Mar-11 | Offer Talks Terminated |
11-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
10-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
09-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
09-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
08-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
08-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
07-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
07-Mar-011 | Numis Securities Limited - Form 8.5 (EPT/RI) |
04-Mar-11 | Lloyds Banking Group plc - Form 8.3 - JD Sports Fashion Plc |
04-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
04-Mar-11 | Numis Securities Limited - Form 8.5 (EPT/RI) |
04-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
03-Mar-11 | Ennismore Fund Management Limited - Form 8.3 - JD Sports |
03-Mar-11 | Blackrock, Inc - Form 8.3 - JD Sports Fashion PLC |
03-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
03-Mar-11 | Numis Securities Limited - Form 8.5 (EPT/RI) |
02-Mar-11 | Ennismore Fund Management Limited - Form 8.3 - JD Sports |
02-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
01-Mar-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
28-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
25-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc - Amendment |
25-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
24-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
22-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
17-Feb-11 | Standard Life Investments - Form 8.3 - JD SPORTS (1ST) |
09-Feb-11 | Form 8 (OPD) (JJB Sports PLC) |
09-Feb-11 | Form 8 (OPD) JD Sports Fashion plc |
03-Feb-11 | Aberforth Partners LLP - Form 8.3 - JD Sports Fashion plc |
03-Feb-11 | JP Morgan Asset Management - Form 8.3 - JD Sports Fashion Plc |
03-Feb-11 | Rule 2.10 Announcement |
02-Feb-11 | Statement re Possible Offer for JJB Sports PLC |
25-Jan-11 | Conditional Acquisition of Champion |
07-Jan-11 16-Nov-10 | Christmas Trading Statement Interim Management Statement |
21-Sep-10 | Half Yearly Report |
10-June-10 | Resolutions passed at AGM and documents approved |
09-June-10 | Result of AGM |
09-June-10 | Interim Management Statement |
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-Sept-10 CH01 - Change of particulars re P Cowgill
13-July-10 CH01 - Change of particulars re P Cowgill
13-July-10 CH01 - Change of particulars re B Bown
29-June-10 AR01 - Annual Return
22-June-10 Annual Report & Accounts year ended 30 January 2010
22-June-10 Articles of Association
22-June-10 Resolutions passed at Annual General Meeting
3. Documents published and sent to shareholders or filed with UKLA viewing facility
Date Document
24-May-11 AGM Circular & proxy card
24-May-11 Annual Report & Accounts year ended 29 January 2011
24-May-11 Proposed Long Term Incentive Plan re Mr P Cowgill
21-Sept-10 Interim Report for the 26 weeks ended 31 July 2010
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:
Jane Brisley, Company Secretary
0161 767 1000