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Annual Report and Accounts, and Notice of AGM

26 May 2023 16:26

RNS Number : 8642A

JD Sports Fashion Plc

26 May 2023

JD Sports Fashion PlcAnnual Report and Accounts and Notice of Annual General Meeting

JD Sports Fashion Plc (the "Company") announces that its Annual General Meeting will be held at 9.00am on Tuesday 27 June 2023 at Addleshaw Goddard LLP, One St Peter's Square, Manchester M2 3DE.

In connection with this, the following documents have been made available to shareholders today:

· Annual Report and Accounts for the year ended 28 January 2023 (the "Annual Report")

· Notice of Annual General Meeting (the "AGM Notice")

· Proxy Form

A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Copies of the Annual Report and AGM Notice will be available to view on the Company's website at www.jdplc.com today.

Enquiries:

JD Sports Fashion Plc Tel: 0161 767 1000

Neil Greenhalgh, Chief Financial Officer

Theresa Casey, Legal Counsel & Company Secretary

FGS Global Tel: 0207 251 3801

Rollo Head

Jenny Davey

James Thompson

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
8th Mar 2006	11:18 am	RNS	Merger Update
1st Mar 2006	12:00 pm	RNS	Merger Update
28th Feb 2006	3:28 pm	RNS	Holding(s) in Company
28th Feb 2006	1:27 pm	RNS	Holding(s) in Company
13th Feb 2006	5:35 pm	RNS	Holding(s) in Company
13th Feb 2006	5:30 pm	RNS	Holding(s) in Company
19th Jan 2006	11:28 am	RNS	Holding(s) in Company
17th Jan 2006	7:00 am	RNS	Trading Statement
9th Jan 2006	4:15 pm	RNS	EGM Statement
14th Dec 2005	11:00 am	RNS	Merger Update
22nd Nov 2005	7:01 am	RNS	Holding(s) in Company
10th Nov 2005	9:51 am	RNS	Holding(s) in Company
1st Nov 2005	11:40 am	RNS	SAR 3 - (John David Group pl)
31st Oct 2005	7:01 am	RNS	Acquisition of Allsports
24th Oct 2005	12:05 pm	RNS	Holding(s) in Company
20th Oct 2005	12:11 pm	RNS	SAR 5 - John David Group
20th Oct 2005	11:55 am	RNS	SAR 3- (John David Group plc)
5th Oct 2005	7:01 am	RNS	IFRS statement
5th Oct 2005	7:00 am	RNS	Interim Results
25th Jul 2005	4:36 pm	RNS	Director/PDMR Shareholding
21st Jul 2005	4:08 pm	RNS	Result of AGM
21st Jul 2005	7:01 am	RNS	AGM Statement
1st Jul 2005	3:00 pm	RNS	Merger Update
23rd Jun 2005	8:00 am	RNS	Offer Update
3rd Jun 2005	7:00 am	RNS	Directorate Change
1st Jun 2005	12:12 pm	RNS	Rule 8.3- John David Group
1st Jun 2005	7:05 am	RNS	JDSports offer Unconditional
27th May 2005	3:00 pm	RNS	Merger Update
25th May 2005	3:27 pm	RNS	Response to Cash Offer
19th May 2005	9:17 am	RNS	EPT Disclosure
18th May 2005	10:11 am	RNS	Rule 8.3- John David Group
17th May 2005	8:37 am	RNS	EPT Disclosure
13th May 2005	8:21 am	RNS	EPT Disclosure
12th May 2005	6:34 pm	RNS	Statement re. Press Comment
12th May 2005	9:45 am	RNS	EPT Disclosure
11th May 2005	5:43 pm	RNS	Rule 2.10 Ancmnt- Correction
11th May 2005	4:48 pm	RNS	Rule 2.10 Announcement
11th May 2005	12:03 pm	RNS	Offer Update
11th May 2005	8:15 am	RNS	Offer Update
11th May 2005	7:40 am	RNS	Response to Offer
11th May 2005	7:14 am	RNS	Offer for JD Sports
11th May 2005	7:01 am	RNS	Final Results
12th Apr 2005	12:34 pm	RNS	SAR - John David
18th Jan 2005	7:30 am	RNS	Trading Statement

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