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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

 

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END
 
 
ACSNKABDPBKDQPB
Date   Source Headline
25th Feb 20112:10 pmBUSForm 8.3 - JD Sports Fashion Plc - Amendment
25th Feb 201111:00 amBUSForm 8.3 - JD Sports Fashion Plc
24th Feb 201111:26 amBUSForm 8.3 - JD Sports Fashion Plc
22nd Feb 201112:14 pmBUSForm 8.3 - JD Sports Fashion Plc
17th Feb 20116:28 pmRNSForm 8.3 - JD SPORTS (1ST)
9th Feb 20116:30 pmRNSForm 8 (OPD) (JJB Sports PLC)
9th Feb 20115:12 pmRNSForm 8 (OPD) JD Sports Fashion plc
3rd Feb 201110:55 amPRNForm 8.3 - JD Sports Fashion plc
3rd Feb 201110:33 amBUSForm 8.3 - JD Sports Fashion Plc
3rd Feb 201110:17 amRNSRule 2.10 Announcement
2nd Feb 20117:00 amRNSStatement re Possible Offer for JJB Sports PLC
25th Jan 20111:39 pmRNSConditional Acquisition of Champion
7th Jan 20117:00 amRNSChristmas Trading Statement
16th Nov 20107:00 amRNSInterim Management Statement
10th Jun 20103:58 pmRNSResolutions Passed and Documents Approved
9th Jun 20103:59 pmRNSResult of AGM
9th Jun 20107:00 amRNSInterim Management Statement
24th May 201010:56 amRNSAnnual Information Update
7th May 20104:46 pmRNSAGM Statement
4th May 20109:49 amRNSAppointment of Non-Executive Director
14th Apr 20107:00 amRNSFinal Results
17th Mar 20103:53 pmRNSHolding(s) in Company
16th Mar 20102:29 pmRNSHolding(s) in Company
23rd Feb 20109:35 amRNSHolding(s) in Company
22nd Feb 20106:28 pmRNSRe: Share ownership
22nd Feb 20107:01 amRNSShare ownership
7th Jan 20107:00 amRNSChristmas Trading Statement
24th Dec 20099:00 amRNSAcquisition
18th Dec 200911:41 amRNSAnnual Information Update
10th Dec 20093:13 pmRNSHolding(s) in Company
9th Dec 20093:06 pmRNSDisposal of Interest in JJB Sports Plc
3rd Dec 20093:09 pmRNSHolding(s) in Company
1st Dec 20097:00 amRNSInterim Management Statement
2nd Nov 20094:11 pmRNSDirector/PDMR Shareholding
26th Oct 20095:39 pmRNSHolding(s) in Company
22nd Sep 20097:00 amRNSHalf Yearly Report
18th Sep 20094:35 pmRNSPrice Monitoring Extension
4th Aug 20099:30 amRNSAcquisition
25th Jun 20094:39 pmRNSResult of AGM
8th Jun 20097:00 amRNSInterim Management Statement
27th May 20095:21 pmRNSAnnual Reports and Accounts
20th May 20097:00 amRNSAcquisition
8th Apr 20097:00 amRNSFinal Results
4th Feb 20097:00 amRNSPre-close Trading Statement
26th Jan 20093:12 pmRNSHolding(s) in Company
26th Jan 20098:42 amRNSDirector/PDMR Shareholding
9th Jan 20097:00 amRNSChristmas Trading Statement
8th Jan 20099:09 amRNSShareholder Documentation
6th Jan 20098:17 amRNSScrip Dividend Alternative
19th Dec 20084:40 pmRNSSecond Price Monitoring Extn

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