25 Jun 2009 16:39
25 June 2009
JD SPORTS FASHION PLC
RESULT OF AGM
JD Sports Fashion Plc announces that, at their AGM held earlier today, all resolutions were duly passed.
Set out below, are the results of the poll vote for each resolution:
| For & Chairman's Discretion | Against | Abstentions | |||
| Resolution | Votes | % Cast | Votes | % Cast | Votes Withheld |
| 1. To receive Report & Accounts | 39,238,535 | 99.97 | 11,893 | 0.03 | 141,273 |
| 2. To approve Remuneration Report | 35,048,718 | 90.16 | 3,826,425 | 9.84 | 516,558 |
| 3. To declare a final dividend of 8.9p | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| 4. To reappoint Mr C Archer | 38,873,551 | 98.68 | 518,150 | 1.32 | 0 |
| 5. To reappoint auditor | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| 6. To fix the remuneration of the auditors | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| 7. To renew authority to allot shares | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
| 8. To authorise a scrip dividend alternative | 39,391,601 | 100.00 | 100 | 0.00 | 0 |
| 9. To renew disapplication of pre-emption rights | 39,391,601 | 100.00 | 100 | 0.00 | 0 |
| 10. To allow purchase of own shares | 39,391,701 | 100.00 | 0 | 0.00 | 0 |
For further information please contact:
| JD Sports Fashion Plc | Hogarth Partnership Limited |
| Peter Cowgill, Executive Chairman Barry Bown, Chief Executive Brian Small, Finance Director | Andrew Jaques Ian Payne |
| Tel : 0161 767 1000 | Tel : 020 7357 9477 |
JD Sports (JD.)