JD Sports Regulatory News (JD.)

No.

Resolution

Votes for*

Votes against

Votes withheld**

1

To receive the report & accounts

39,963,145

0

0

2

To approve the directors' remuneration report

32,631,361

6,707,634

624,150

3

To declare a final dividend

39,963,145

0

0

4

To re-elect Peter Cowgill as a director

38,049,119

805,354

1,108,671

5

To re-elect Barry Bown as a director

39,392,291

570,854

0

6

To re-elect Brian Small as a director

39,392,291

570,854

0

7

To re-elect Colin Archer as a director

36,846,068

2,272,143

844,933

8

To re-elect Chris Bird as a director

39,745,539

217,141

465

9

To re-elect Andrew Leslie as a director

38,147,898

1,007,372

807,875

10

To reappoint KPMG Audit Plc as auditors

39,963,144

1

0

11

To authorise the directors to fix the auditors remuneration

39,960,491

2,654

0

12

To authorise the directors to allot relevant securities

39,963,144

1

0

13

To approve the long term incentive plan

33,327,427

6,589,437

46,281

14

To disapply statutory pre-emption rights^

39,963,144

1

0

15

To authorise the purchase of own shares by the Company^

39,732,925

99,590

130,630

16

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

39,321,171

641,974

0