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  5. Notice of AGM

Pin to quick picksJD Sports Regulatory News (JD.)

JD Sports Information

Share Price Information for JD Sports (JD.)

London Stock Exchange
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Share Price: 115.70
Bid: 115.85
Ask: 115.95
Change: 1.85 (1.62%)
Spread: 0.10 (0.086%)
Open: 114.80
High: 117.05
Low: 113.95
Prev. Close: 113.85
JD. Live PriceLast checked at -

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Notice of AGM

13 May 2016 17:09

RNS Number : 2686Y
JD Sports Fashion Plc
13 May 2016
 

JD Sports Fashion Plc

Annual Report and Accounts and Notice of Annual General Meeting

 

JD Sports Fashion Plc ("Company") announces that its Annual General Meeting will be held at 1.00pm on Friday 17 June 2016 at JD Sports Fashion Plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR.

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

 

· Annual Report and Accounts for the year ended 30 January 2016 ("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 Monday 16 May 2016.

 

 

Enquiries

Siobhan Mawdsley

0161 767 1000

Company Secretary

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
17th Aug 20187:00 amRNSHolding(s) in Company
4th Jul 20189:00 amRNSInvestor Day
28th Jun 20182:50 pmRNSResult of AGM
28th Jun 20187:00 amRNSAGM Statement
18th Jun 20181:45 pmRNSCompletion of acquisition of The Finish Line, Inc.
15th Jun 201811:49 amRNSResult of General Meeting
30th May 201812:55 pmRNSCircular and Notice of General Meeting
25th May 20183:15 pmRNSAnnual Report and Accounts and Notice of AGM
17th Apr 20187:00 amRNSFinal Results
26th Mar 20187:00 amRNSProposed Acquisition of The Finish Line, Inc.
1st Feb 20187:00 amRNSFormal completion of JD's Sport Zone acquisition
16th Jan 20187:00 amRNSTrading Update
5th Oct 201712:27 pmRNSResult of General Meeting
15th Sep 20177:00 amRNSInvestment in Joint Venture in South Korea
14th Sep 20175:55 pmRNSPublication of Circular and Notice of GM
14th Sep 20177:00 amRNSConditional combination with Sport Zone
12th Sep 20177:00 amRNSHalf-year Report
7th Sep 20174:32 pmRNSHolding(s) in Company
23rd Aug 20177:00 amRNSHolding(s) in Company
6th Jul 20178:41 amRNSDirector/PDMR Shareholding
30th Jun 20172:29 pmRNSDirector/PDMR Shareholding
29th Jun 20175:57 pmRNSResult of AGM
29th Jun 20177:00 amRNSAGM Trading Statement
12th Jun 201712:30 pmRNSInformation for shareholders re. incentive plan
26th May 20175:14 pmRNSNotice of AGM
18th May 20177:12 amRNSCMA approves JD Group's acquisition of Go Outdoors
10th May 20177:00 amRNSAppointment of Joint Broker
11th Apr 20177:00 amRNSFinal Results
9th Mar 20177:15 amRNSCombination with Sport Zone in Spain & Portugal
20th Feb 20173:16 pmRNSHolding(s) in Company
12th Jan 20177:00 amRNSTrading Statement
9th Jan 20172:44 pmRNSHolding(s) in Company
15th Dec 20167:00 amRNSResponse to Media Reports
28th Nov 20167:00 amRNSAcquisition of Go Outdoors Topco Limited
24th Nov 20163:15 pmRNSResult of General Meeting
1st Nov 201612:00 pmRNSProposed Share Sub-division
17th Oct 20169:15 amRNSHolding(s) in Company
13th Sep 20167:00 amRNSHalf-year Report
15th Aug 20169:20 amRNSHolding(s) in Company
28th Jul 20167:00 amRNSPre-Close Trading Statement
25th Jul 20163:18 pmRNSHolding(s) in Company
7th Jul 20165:43 pmRNSDirector/PDMR Shareholding
24th Jun 20164:46 pmRNSDirector/PDMR Shareholding
17th Jun 20164:18 pmRNSResult of AGM
17th Jun 20167:00 amRNSAGM Trading Statement
7th Jun 20165:15 pmRNSHolding(s) in Company
13th May 20165:09 pmRNSNotice of AGM
3rd May 20164:49 pmRNSHolding(s) in Company
21st Apr 20165:31 pmRNSHolding(s) in Company
14th Apr 20167:00 amRNSFinal Results
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