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Spread: 0.10 (0.12%)

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Resolutions Passed and Documents Approved

10 Jun 2010 15:58

RNS Number : 4310N

JD Sports Fashion Plc

10 June 2010

JD SPORTS FASHION PLC

RESOLUTIONS PASSED AND DOCUMENTS APPROVED

AT THE ANNUAL GENERAL MEETING

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:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Documents:

·; 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).

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

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

Jane Brisley

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGUMAQUPUGCU

Date		Source	Headline
27th Jun 2013	1:29 pm	RNS	ANNUAL GENERAL MEETING 2013 - VOTING RESULTS
19th Jun 2013	7:00 am	RNS	Interim Management Statement
24th May 2013	3:00 pm	RNS	Annual R&A, Notice of AGM and Directorate Change
17th Apr 2013	7:00 am	RNS	Final Results
10th Jan 2013	7:00 am	RNS	Trading Statement
21st Dec 2012	4:35 pm	RNS	Price Monitoring Extension
21st Nov 2012	7:00 am	RNS	Interim Management Statement
18th Sep 2012	7:00 am	RNS	Half Yearly Report
14th Sep 2012	11:06 am	RNS	Board Appointment
13th Sep 2012	3:18 pm	RNS	Result of Meeting and Completion of transactions
23rd Aug 2012	3:42 pm	RNS	Posting of Shareholder Circular
23rd Aug 2012	7:00 am	RNS	Disposal & Acquisition
19th Jul 2012	2:40 pm	RNS	Directorate Change
20th Jun 2012	3:45 pm	RNS	Result of AGM
13th Jun 2012	7:00 am	RNS	Interim Management Statement
31st May 2012	7:00 am	RNS	Annual Information Update
17th May 2012	3:01 pm	RNS	Annual Report and Notice of Annual General Meeting
12th Apr 2012	7:00 am	RNS	Final Results
12th Jan 2012	7:00 am	RNS	Trading Statement
9th Jan 2012	4:01 pm	RNS	Acquisition
9th Jan 2012	7:00 am	RNS	Statement re. Press Comment
19th Dec 2011	2:28 pm	RNS	Director/PDMR Shareholding
16th Dec 2011	8:00 am	RNS	Director/PDMR Shareholding
23rd Nov 2011	7:00 am	RNS	Interim Management Statement
21st Sep 2011	7:00 am	RNS	Half Yearly Report
12th Aug 2011	4:35 pm	RNS	Price Monitoring Extension
8th Jul 2011	4:34 pm	RNS	Result of AGM
23rd Jun 2011	1:45 pm	RNS	Result of AGM
20th Jun 2011	7:00 am	RNS	Acquisitions
9th Jun 2011	7:00 am	RNS	Interim Management Statement
8th Jun 2011	9:15 am	RNS	Annual Information Update
24th May 2011	2:49 pm	RNS	Notice of AGM
13th Apr 2011	7:00 am	RNS	Final Results
16th Mar 2011	2:17 pm	RNS	Form 8.3 - JJB Sports Plc
16th Mar 2011	2:16 pm	RNS	Form 8.3 - JD Sports Fashion Plc
15th Mar 2011	1:34 pm	RNS	Form 8.3 - JJB Sport Plc
14th Mar 2011	2:19 pm	RNS	Form 8.3 - JJB Sports Plc
14th Mar 2011	2:16 pm	RNS	Form 8.3 - JD Sports Fashion Plc
14th Mar 2011	11:26 am	BUS	Form 8.3 - JD Sports Fashion Plc
11th Mar 2011	3:10 pm	RNS	Form 8.3 - JD Sports Fashion PLC
11th Mar 2011	12:06 pm	RNS	Statement re possible offer
11th Mar 2011	11:11 am	RNS	Offer Talks Terminated
11th Mar 2011	11:02 am	BUS	Form 8.3 - JD Sports Fashion Plc
10th Mar 2011	2:12 pm	RNS	Form 8.3 - JD Sports Fashion PLC
9th Mar 2011	2:37 pm	RNS	Form 8.3 - JD Sports Fashion PLC
9th Mar 2011	11:54 am	BUS	Form 8.3 - JD Sports Fashion Plc
8th Mar 2011	2:23 pm	RNS	Form 8.3 - JD Sports Fashion PLC
8th Mar 2011	11:51 am	BUS	Form 8.3 - JD Sports Fashion Plc
7th Mar 2011	12:24 pm	RNS	Form 8.3 - JD Sports Fashion PLC
7th Mar 2011	10:32 am	RNS	Form 8.5 (EPT/RI)

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