JD Sports Regulatory News (JD.)

No.

Resolution

Votes for*

Votes against

Votes withheld**

1

To receive the report & accounts

39,166,723

0

0

2

To approve the directors' remuneration report

32,631,361

5,911,212

624,150

3

To declare a final dividend

39,166,723

0

0

4

To re-elect Peter Cowgill as a director

37,252,697

805,354

1,108,671

5

To re-elect Barry Bown as a director

38,595,869

570,854

0

6

To re-elect Brian Small as a director

38,595,869

570,854

0

7

To re-elect Colin Archer as a director

36,846,068

2,272,143

48,511

8

To re-elect Chris Bird as a director

38,949,117

217,141

465

9

To re-elect Andrew Leslie as a director

38,147,898

1,007,372

11,453

10

To reappoint KPMG Audit Plc as auditors

39,166,722

1

0

11

To authorise the directors to fix the auditors remuneration

39,164,069

2,654

0

12

To authorise the directors to allot relevant securities

39,166,722

1

0

13

To approve the long term incentive plan

33,327,427

5,793,015

46,281

14

To disapply statutory pre-emption rights^

39,166,722

1

0

15

To authorise the purchase of own shares by the Company^

38,936,503

99,590

130,630

16

To authorise the calling of general meetings on not less than 14 days notice^

38,524,749

641,974

0