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  2. Share Prices
  3. JD Sports Share Price
  4. JD Sports Share Regulatory News
  5. Resolutions Passed and Documents Approved

Pin to quick picksJD Sports Regulatory News (JD.)

JD Sports Information

Share Price Information for JD Sports (JD.)

Share Price is delayed by 15 minutes
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83.10    -1.12 (-1.33%)
Bid:
82.96
Ask:
83.04
Spread: 0.08 (0.096%)
Market Cap: £3.98b
JD. Live PriceLast checked at - London Stock Exchange

Intraday JD Sports Share Chart

Resolutions Passed and Documents Approved

10 Jun 2010 15:58

RNS Number : 4310N
JD Sports Fashion Plc
10 June 2010
Β 

ο»Ώ

10 June 2010

Β 

JD SPORTS FASHION PLC

Β 

RESOLUTIONS PASSED AND DOCUMENTS APPROVED

AT THE ANNUAL GENERAL MEETING

Β 

JD Sports Fashion Plc ("Company") announces that two copies of each of the documents listed below, which were approved at the Company's Annual General Meeting held on 9 June 2010, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility situated at:

Β 

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Β 

Documents:

Β·; New Articles of Association which came into effect after the Annual General Meeting, together with a blacklined version showing amendments to the previous version (pursuant to Listing Rule 9.6.1).

Β·; Special resolutions passed at the Annual General Meeting (pursuant to Listing Rule 9.6.2)

Β·; Rules of the 2010-2013 Long Term Incentive Plan

Β 

Β 

Jane Brisley

Company Secretary

Β 

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
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RAGGGUMAQUPUGCU
78910111213141516
Date   Source Headline
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
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
78910111213141516

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