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  5. Annual Report and Accounts, and Notice of AGM

Pin to quick picksJD Sports Regulatory News (JD.)

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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
 

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.
 
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Date   Source Headline
19th Jul 20122:40 pmRNSDirectorate Change
20th Jun 20123:45 pmRNSResult of AGM
13th Jun 20127:00 amRNSInterim Management Statement
31st May 20127:00 amRNSAnnual Information Update
17th May 20123:01 pmRNSAnnual Report and Notice of Annual General Meeting
12th Apr 20127:00 amRNSFinal Results
12th Jan 20127:00 amRNSTrading Statement
9th Jan 20124:01 pmRNSAcquisition
9th Jan 20127:00 amRNSStatement re. Press Comment
19th Dec 20112:28 pmRNSDirector/PDMR Shareholding
16th Dec 20118:00 amRNSDirector/PDMR Shareholding
23rd Nov 20117:00 amRNSInterim Management Statement
21st Sep 20117:00 amRNSHalf Yearly Report
12th Aug 20114:35 pmRNSPrice Monitoring Extension
8th Jul 20114:34 pmRNSResult of AGM
23rd Jun 20111:45 pmRNSResult of AGM
20th Jun 20117:00 amRNSAcquisitions
9th Jun 20117:00 amRNSInterim Management Statement
8th Jun 20119:15 amRNSAnnual Information Update
24th May 20112:49 pmRNSNotice of AGM
13th Apr 20117:00 amRNSFinal Results
16th Mar 20112:17 pmRNSForm 8.3 - JJB Sports Plc
16th Mar 20112:16 pmRNSForm 8.3 - JD Sports Fashion Plc
15th Mar 20111:34 pmRNSForm 8.3 - JJB Sport Plc
14th Mar 20112:19 pmRNSForm 8.3 - JJB Sports Plc
14th Mar 20112:16 pmRNSForm 8.3 - JD Sports Fashion Plc
14th Mar 201111:26 amBUSForm 8.3 - JD Sports Fashion Plc
11th Mar 20113:10 pmRNSForm 8.3 - JD Sports Fashion PLC
11th Mar 201112:06 pmRNSStatement re possible offer
11th Mar 201111:11 amRNSOffer Talks Terminated
11th Mar 201111:02 amBUSForm 8.3 - JD Sports Fashion Plc
10th Mar 20112:12 pmRNSForm 8.3 - JD Sports Fashion PLC
9th Mar 20112:37 pmRNSForm 8.3 - JD Sports Fashion PLC
9th Mar 201111:54 amBUSForm 8.3 - JD Sports Fashion Plc
8th Mar 20112:23 pmRNSForm 8.3 - JD Sports Fashion PLC
8th Mar 201111:51 amBUSForm 8.3 - JD Sports Fashion Plc
7th Mar 201112:24 pmRNSForm 8.3 - JD Sports Fashion PLC
7th Mar 201110:32 amRNSForm 8.5 (EPT/RI)
4th Mar 20112:21 pmRNSForm 8.3 - JD Sports Fashion Plc
4th Mar 20112:18 pmRNSForm 8.3 - JD Sports Fashion PLC
4th Mar 201110:44 amRNSForm 8.5 (EPT/RI)
4th Mar 201110:42 amBUSForm 8.3 - JD Sports Fashion Plc
3rd Mar 20114:56 pmRNSForm 8.3 - JD Sports
3rd Mar 20113:19 pmRNSForm 8.3 - JD Sports Fashion PLC
3rd Mar 201111:10 amBUSForm 8.3 - JD Sports Fashion Plc
3rd Mar 20119:58 amRNSForm 8.5 (EPT/RI)
2nd Mar 20115:13 pmRNSForm 8.3 - JD Sports
2nd Mar 201112:05 pmBUSForm 8.3 - JD Sports Fashion Plc
1st Mar 201111:50 amBUSForm 8.3 - JD Sports Fashion Plc
28th Feb 201110:37 amBUSForm 8.3 - JD Sports Fashion Plc
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