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Pin to quick picksJD Sports Regulatory News (JD.)

Share Price Information for JD Sports (JD.)

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Share Price: 115.70
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Change: 1.85 (1.62%)
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Open: 114.80
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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
 
 
NOAAJMFTMBMBBRF
Date   Source Headline
29th Mar 20168:30 amRNSCompletion of acquisition
23rd Mar 201611:26 amRNSAcquisition
14th Mar 20169:10 amRNSHolding(s) in Company
12th Feb 20167:00 amRNSDirectorate Appointment
29th Jan 20162:45 pmRNSNotice of Results
14th Jan 20167:00 amRNSChristmas Trading Statement
8th Dec 20155:15 pmRNSHolding(s) in Company
3rd Dec 20153:30 pmRNSTrading Update
30th Nov 201512:53 pmRNSHolding(s) in Company
4th Nov 20159:49 amRNSHolding(s) in Company
28th Sep 20153:16 pmRNSNotification of transaction of a director
16th Sep 20157:00 amRNSHalf Yearly Report
13th Aug 20159:21 amRNSHolding(s) in Company
31st Jul 20157:00 amRNSTrading Statement
7th Jul 20157:00 amRNSHolding(s) in Company
26th Jun 20154:35 pmRNSPrice Monitoring Extension
17th Jun 20153:40 pmRNSResult of AGM
17th Jun 20157:00 amRNSAGM Trading Statement
16th Jun 20151:46 pmRNSHolding(s) in Company
19th May 20152:47 pmRNSAnnual Report and Accounts and Notice of AGM
6th May 20157:02 amRNSDirectorate Appointment
15th Apr 20157:00 amRNSFinal Results
16th Jan 20157:00 amRNSTrading Statement
25th Nov 201410:33 amRNSDisposal
17th Sep 20147:00 amRNSHalf Yearly Report
8th Aug 20144:26 pmRNSReplacement Application for Admission
7th Aug 20142:28 pmRNSAdditional Listing & Total Voting Rights
30th Jun 20148:55 amRNSAmendment to the Official List
26th Jun 20141:30 pmRNSResult of AGM
17th Jun 20147:00 amRNSInterim Management Statement
30th May 20142:00 pmRNSDirectorate Change
23rd May 20143:30 pmRNSAnnual Report and Accounts and Notice of AGM
15th Apr 20147:00 amRNSFinal Results
10th Jan 20147:00 amRNSChristmas Trading Statement
29th Nov 20137:00 amRNSInterim Management Statement
11th Oct 20131:23 pmRNSHolding(s) in Company
18th Sep 20137:00 amRNSHalf Yearly Report
15th Jul 20134:35 pmRNSPrice Monitoring Extension
27th Jun 20131:29 pmRNSANNUAL GENERAL MEETING 2013 - VOTING RESULTS
19th Jun 20137:00 amRNSInterim Management Statement
24th May 20133:00 pmRNSAnnual R&A, Notice of AGM and Directorate Change
17th Apr 20137:00 amRNSFinal Results
10th Jan 20137:00 amRNSTrading Statement
21st Dec 20124:35 pmRNSPrice Monitoring Extension
21st Nov 20127:00 amRNSInterim Management Statement
18th Sep 20127:00 amRNSHalf Yearly Report
14th Sep 201211:06 amRNSBoard Appointment
13th Sep 20123:18 pmRNSResult of Meeting and Completion of transactions
23rd Aug 20123:42 pmRNSPosting of Shareholder Circular
23rd Aug 20127:00 amRNSDisposal & Acquisition

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