10 Jun 2010 15:58
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10 June 2010
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JD SPORTS FASHION PLC
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RESOLUTIONS PASSED AND DOCUMENTS APPROVED
AT THE ANNUAL GENERAL MEETING
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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:
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The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
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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
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Jane Brisley
Company Secretary
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