31 May 2012 07:00
31 May 2012
JD SPORTS FASHION PLC
Annual Information Update 2012
In accordance with Rule 5.2 of the Prospectus Rules, the following information has been published or made available to the public since the last Annual Information Update on 8 June 2011. This update is up to and including 30 May 2012.
1. RNS Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory
Information Service, and can be obtained from either the Company's website at
www.jdplc.com or the London Stock Exchange website at www.londonstockexchange.com.
Date Announcement
17-May-12 | Notice of AGM |
12-Apr-12 | Final Results |
12-Jan-12 09-Jan-12 09-Jan-12 19-Dec-11 16-Dec-11 23-Nov-11 21-Sep-11 12-Aug-11 08-July-11 23-June-11 20-June-11 | Trading Statement Acquisition Statement re Press Comment Director/PDMR shareholding Director/PDMR shareholding Interim Management Statement Half Yearly Report Price Monitoring Extension Result of AGM Result of AGM Acquisitions |
09-June-11 08-June-11 | Interim Management Statement Annual Information Update |
2. Documents Filed at Companies House
The documents listed below were filed at Companies House and copies can be
obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at
www.direct.companieshouse.gov.uk
Date Document Filed
05-Dec-11 AD02 - SAIL address changed
07-July-11 CC04 - Statement of Company's Objects
29-June-11 Annual Report & Accounts year ended 29 January 2011
29-June-11 Resolutions passed at Annual General Meeting
24-June-11 AR01 - Annual Return
3. Documents published and sent to shareholders or filed with UKLA viewing facility
Date Document
17-May-12 AGM Circular & proxy card
17-May-12 Annual Report & Accounts year ended 22 January 2012
21-Sept-11 Interim Report for the 26 weeks ended 30 July 2011
Copies of all documents referred to above are also available from the Company
Secretary, JD Sports Fashion plc, Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Further information on the Company can be found on the Company website
www.jdplc.com where it is also possible to view the Company's report and
accounts and interim accounts.
Enquiries:
Jane Brisley, Company Secretary
0161 767 1000
JD Sports (JD.)