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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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85.30    -0.40 (-0.47%)
Bid:
85.16
Ask:
85.30
Spread: 0.14 (0.164%)
Market Cap: £4.08b
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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Β 
RAGGGUMAQUPUGCU
78910111213141516
Date   Source Headline
25th Jun 20094:39 pmRNSResult of AGM
8th Jun 20097:00 amRNSInterim Management Statement
27th May 20095:21 pmRNSAnnual Reports and Accounts
20th May 20097:00 amRNSAcquisition
8th Apr 20097:00 amRNSFinal Results
4th Feb 20097:00 amRNSPre-close Trading Statement
26th Jan 20093:12 pmRNSHolding(s) in Company
26th Jan 20098:42 amRNSDirector/PDMR Shareholding
9th Jan 20097:00 amRNSChristmas Trading Statement
8th Jan 20099:09 amRNSShareholder Documentation
6th Jan 20098:17 amRNSScrip Dividend Alternative
19th Dec 20084:40 pmRNSSecond Price Monitoring Extn
19th Dec 20084:35 pmRNSPrice Monitoring Extension
18th Dec 200810:52 amRNSAnnual Information Update
16th Dec 20081:55 pmRNSHolding(s) in Company
11th Dec 20087:00 amRNSHolding(s) in Company
2nd Dec 20087:00 amRNSInterim Management Statement
25th Nov 20087:00 amRNSStatement re Holding in JJB Sports plc
23rd Sep 20088:37 amRNSHolding(s) in Company
23rd Sep 20087:00 amRNSInterim Results
22nd Jul 20084:59 pmRNSNotice of Results
15th Jul 20089:17 amRNSChange of Name
26th Jun 20083:15 pmRNSResult of AGM
9th Jun 20087:00 amRNSInterim Management Statement
3rd Jun 200811:17 amRNSHolding(s) in Company
30th May 20084:58 pmRNSAnnual Report and Accounts
15th Apr 20087:00 amRNSFinal Results
14th Mar 20084:18 pmRNSHolding(s) in Company
10th Mar 200812:32 pmRNSNotice of Results
26th Feb 20084:35 pmRNSPrice Monitoring Extension
11th Jan 20084:17 pmRNSHolding(s) in Company
11th Jan 200812:15 pmRNSHolding(s) in Company
10th Jan 200811:17 amRNSDirector/PDMR Shareholding
10th Jan 20087:00 amRNSTrading Statement
24th Dec 20078:53 amRNSHolding(s) in Company
20th Dec 20074:00 pmRNSHolding(s) in Company
18th Dec 20073:06 pmRNSAnnual Information Update
10th Dec 20078:37 amRNSAcquisition
4th Dec 200710:04 amRNSStrategic Investment
4th Dec 20077:01 amRNSInterim Management Statement
19th Nov 200712:51 pmRNSHolding(s) in Company
19th Nov 20079:23 amRNSDirector/PDMR Shareholding
28th Sep 20074:33 pmRNSDirector/PDMR Shareholding
26th Sep 20072:54 pmRNSDirector/PDMR Shareholding
26th Sep 20077:01 amRNSInterim Results
26th Jul 20075:14 pmRNSDirector/PDMR Shareholding
26th Jul 20072:21 pmRNSResult of AGM
26th Jul 20077:00 amRNSAGM Trading Statement
26th Apr 20077:02 amRNSFinal Results
11th Jan 20077:00 amRNSTrading Statement
78910111213141516

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