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Annual Information Update

24 May 2010 10:56

RNS Number : 4140M
JD Sports Fashion Plc
24 May 2010
 



 

24 May 2010

JD SPORTS FASHION PLC

 

Annual Information Update 2010

In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public between 25 May 2009 and

24 May 2010.

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

07-May-10 AGM Statement

 

04-May-10 Appointment of non-executive director

 

14-Apr-10 Preliminary Results Announcement Parts 1 and 2

 

17-Mar-10 Holding(s) in Company (notification of major interest)

 

16-Mar-10 Holding(s) in Company (notification of major interest)

 

23-Feb-10 Holding(s) in Company (notification of major interest)

 

22-Feb-10 Statement re: holding of Sports Direct International

 

07-Jan-10 Christmas Trading Statement

 

24-Dec-09 Statement re: acquisition of stakes in Australian and New Zealand Canterbury companies

 

18-Dec-09 Annual Information Update 2009

 

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

 

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-May-10 AP01 - appointment of director (A Lesley)

 

15-Feb-10 AP03 - appointment of secretary (J Brisley)

 

15-Feb-10 TM01 - termination of secretary's appointment (B Small)

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

 

07-May-10 Proposed rules of the 2010-2013 LTIP

 

07-May-10 Proposed amendments to Articles of Association

 

07-May-10 AGM Circular & proxy card

 

07-May-10 Annual Report & Accounts year ended 30 Jan 2010

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:

Jane Brisley, Company Secretary

0161 767 1000

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUKKQDPCBKKNPB
Date   Source Headline
13th Sep 20242:21 pmRNSDIRECTORATE APPOINTMENT
30th Aug 202411:13 amRNSJD SPORTS FASHION PLC DIRECTOR DECLARATION
22nd Aug 20247:00 amRNSJD SPORTS FASHION PLC Q225 TRADING UPDATE
25th Jul 20241:56 pmRNSCompletion of the acquisition of Hibbett, Inc.
10th Jul 20241:44 pmRNSDirector/PDMR Shareholding
8th Jul 20247:15 amRNSDirector Declaration
4th Jul 202411:09 amRNSANNUAL GENERAL MEETING 2024 – VOTING RESULTS
21st Jun 20243:20 pmRNSBlock Listing Six Monthly Return
11th Jun 20241:41 pmRNSGrant of Share Awards Notification
3rd Jun 20243:41 pmRNSAnnual Report and Accounts
3rd Jun 20247:04 amRNSStandard form for notification of major holdings
31st May 20247:00 amRNSUnaudited FY24 Results
28th May 202411:23 amRNSFull Year Results Date
2nd May 20247:00 amRNSDirectorate Change
23rd Apr 20247:00 amRNSJD SPORTS PROPOSED ACQUISITION OF HIBBETT, INC.
28th Mar 20247:00 amRNSFY24 TRADING UPDATE
14th Feb 20242:06 pmRNSCorporate Broker Appointment
19th Jan 202410:46 amRNSDirector/PDMR Shareholding
19th Jan 20247:00 amRNSDirector/PDMR Shareholding
18th Jan 20248:35 amRNSAcquisition - Replacement
18th Jan 20247:00 amRNSAcquisition
17th Jan 20247:00 amRNSDirector/PDMR Shareholding
17th Jan 20247:00 amRNSDirector Declaration
4th Jan 20247:00 amRNSTrading Update
22nd Dec 20237:00 amRNSBlock Listing Six Monthly Return
27th Oct 20237:00 amRNSDirector/PDMR Shareholding
11th Oct 20237:00 amRNSCompletion of ISRG acquisition
9th Oct 20232:02 pmRNSResult of Meeting
6th Oct 20234:26 pmRNSDirectorate Change
22nd Sep 20236:20 pmRNSPublication of Circular & General Meeting Notice
21st Sep 20237:00 amRNSJD Sports Fashion Plc Interim Results
25th Aug 20237:00 amRNSNotice of Results
8th Aug 20231:00 pmRNSMarketing Investment Group SA minority acquisition
31st Jul 20232:05 pmRNSResponse to CMA Announcement
12th Jul 20235:21 pmRNSDirector/PDMR Shareholding
7th Jul 20237:00 amRNSUpdate on Iberian Sports Retail Group, S.L.
5th Jul 202311:33 amRNSResponse to CMA Announcement
3rd Jul 20234:26 pmRNSDirector Declaration
3rd Jul 20238:00 amRNSJD and GMG announce franchise agreement
27th Jun 20232:04 pmRNSANNUAL GENERAL MEETING 2023 – VOTING RESULTS
27th Jun 20237:00 amRNSAGM Update
22nd Jun 202310:06 amRNSBLOCK LISTING SIX MONTHLY RETURN
26th May 20234:26 pmRNSAnnual Report and Accounts, and Notice of AGM
17th May 20237:00 amRNSYear-End Announcement
11th May 20237:00 amRNSAPPOINTMENT OF CHIEF FINANCIAL OFFICER
9th May 20237:00 amRNSProposed Acquisition of Courir in France
25th Apr 20237:00 amRNSDirector Declaration
14th Apr 20239:30 amRNSAppointment: General Counsel and Company Secretary
22nd Mar 202311:05 amRNSDirector/PDMR Shareholding
9th Mar 20239:00 amRNSDirectorate Appointment

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