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Pin to quick picksJD Sports Regulatory News (JD.)

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Share Price Information for JD Sports (JD.)

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Share Price: 118.20
Bid: 118.15
Ask: 118.30
Change: 2.50 (2.16%)
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Open: 118.25
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Annual Report and Accounts and Notice of AGM

27 May 2021 13:50

RNS Number : 0302A
JD Sports Fashion Plc
27 May 2021
 

 

27 May 2021

JD Sports Fashion Plc

Annual 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 1.00pm on Thursday 1 July 2021 at Hollinsbrook Way, Bury, Lancashire, BL9 8RR.

In light of the COVID-19 pandemic and HM Government's ongoing measures on limiting group gatherings, shareholders are strongly encouraged not to attend the meeting in person.

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

 · Annual Report and Accounts for the year ended 30 January 2021 (the "Annual Report")

· Notice of Annual General Meeting

· Proxy Form

A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

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

Enquiries 

Siobhan Mawdsley

0161 767 1000

Company Secretary

 

 

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
14th Dec 20227:00 amRNSJD RETAINS CDP A- RATING FOR CLIMATE CHANGE
13th Dec 20221:40 pmRNSGENERAL MEETING 2022 – VOTING RESULTS
25th Nov 202210:00 amRNSNOTICE OF GENERAL MEETING
17th Oct 202210:27 amRNSDirector/PDMR Shareholding
14th Oct 20221:27 pmRNSAcquisition of additional holding in Deporvillage
12th Oct 202211:00 amRNSBoard Update
30th Sep 20227:00 amRNSJD and Nike launch Connected Partnership
27th Sep 20227:34 amRNSResponse to CMA Announcement
22nd Sep 20227:00 amRNSJD Sports Fashion Plc Interim Results
21st Sep 20227:00 amRNSUpdate on Directorate Change
13th Sep 20227:00 amRNSCommittees and Interim Results
9th Aug 20223:20 pmRNSDirector/PDMR Shareholding
5th Aug 20224:34 pmRNSDisposal of Footasylum Limited
2nd Aug 20227:00 amRNSAppointment of new Chief Executive Officer
1st Aug 20227:00 amRNSDisposal of Footasylum Limited
22nd Jul 202210:37 amRNSANNUAL GENERAL MEETING 2022 – VOTING RESULTS
22nd Jul 20227:00 amRNSAGM Update
8th Jul 20227:00 amRNSAppointment of Andrew Higginson as Chair
28th Jun 20225:33 pmRNSAnnual Report and Accounts and Notice of AGM
22nd Jun 20227:00 amRNSJD Sports Fashion Plc Final Results
21st Jun 20225:27 pmRNSConfirmation of Full Year Results Publication
7th Jun 20227:47 amRNSJD Sports Fashion Plc Response to CMA Announcement
27th May 20224:13 pmRNSStandard form for notification of major holdings
25th May 20224:18 pmRNSCorporate Governance Review and Directorate Change
13th May 20227:00 amRNSDirectorate Appointment
12th May 20227:00 amRNSTrading Update and Timetable for Final Results
11th May 20223:18 pmRNSHRH PRINCE OF WALES MEETS JD KICKSTART RECRUITS
28th Apr 202210:51 amRNSHolding(s) in Company
1st Apr 20224:42 pmRNSHolding(s) in Company
15th Mar 20223:40 pmRNSHolding(s) in Company
9th Mar 20223:26 pmRNSHolding(s) in Company
4th Mar 202212:45 pmRNSStatement Re Russia and Ukraine
25th Feb 20222:13 pmRNSBoard Committee Updates
17th Feb 20223:00 pmRNSTrading Update and Final Results Timetable
14th Feb 20228:20 amRNSResponse to CMA Announcement
13th Jan 20221:47 pmRNSDirector/PDMR Shareholding
12th Jan 20227:00 amRNSTrading Update
4th Jan 20227:00 amRNSChristmas Trading Statement Date
31st Dec 20219:00 amRNSAGM 2021 - Voting Result Update Statement
9th Dec 20217:00 amRNSJD Sports Retains CDP A- Rating for Climate Change
30th Nov 20218:00 amRNSAmendment Notice
30th Nov 20217:00 amRNSDirectorship Change
26th Nov 20213:11 pmRNSResult of GM
22nd Nov 20215:07 pmRNSHolding(s) in Company
16th Nov 20217:00 amRNSDirectorate Appointment
8th Nov 20217:00 amRNSResponse to Media Reports
8th Nov 20217:00 amRNSHolding(s) in Company
4th Nov 20217:07 amRNSUpdate on CMA review of Footasylum acquisition
3rd Nov 20217:00 amRNSRevised date of General Meeting
28th Oct 20217:00 amRNSUpdate re General Meeting
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