Last checked at 24 May 2010 10:56
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