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ANNUAL GENERAL MEETING 2013 - VOTING RESULTS
ANNUAL GENERAL MEETING 2013 - VOTING RESULTS.
About this update from Jd Sports Fashion Plc
[{"type":"text","content":"\n \nRNS Number : 0286I JD Sports Fashion Plc 27 June 2013 \n \n\n27 June 2013\nJD SPORTS FASHION PLC (\"Company\")\nANNUAL GENERAL MEETING 2013 - VOTING RESULTS\nAt the Annual General Meeting of the Company held on 27 June 2013 at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR at 1pm, all resolutions were passed on a show of hands. \nThe following is a summary of the Forms of Proxy appointing the Chairman of the Annual General Meeting as proxy:\n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes for*\n\n\nVotes for* %\n\n\nVotes against\n\n\nVotes against %\n\n\nVotes withheld**\n\n\n\n\n1\n\n\nTo receive the report & accounts\n\n\n39,741,054\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n104,959\n\n\n\n\n2\n\n\nTo approve the directors' remuneration report\n\n\n37,579,895\n\n\n94.31\n\n\n2,266,118\n\n\n5.69\n\n\n0\n\n\n\n\n3\n\n\nTo declare a final dividend\n\n\n39,846,013\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n4\n\n\nTo re-elect Peter Cowgill as a director\n\n\n37,611,636\n\n\n99.44\n\n\n213,014\n\n\n0.56\n\n\n2,021,363\n\n\n\n\n5\n\n\nTo re-elect Barry Bown as a director\n\n\n39,845,531\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n482\n\n\n\n\n6\n\n\nTo re-elect Brian Small as a director\n\n\n39,845,531\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n482\n\n\n\n\n7\n\n\nTo re-elect Colin Archer as a director\n\n\n38,717,361\n\n\n97.43\n\n\n1,023,155\n\n\n2.57\n\n\n105,497\n\n\n\n\n8\n\n\nTo re-elect Andrew Leslie as a director\n\n\n39,369,614\n\n\n99.73\n\n\n105,542\n\n\n0.27\n\n\n370,857\n\n\n\n\n9\n\n\nTo elect Martin Davies as a director\n\n\n39,845,531\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n482\n\n\n\n\n10\n\n\nTo appoint KPMG LLP as auditors\n\n\n39,370,678\n\n\n99.07\n\n\n370,375\n\n\n0.93\n\n\n104,959\n\n\n\n\n11\n\n\nTo authorise the directors to fix the auditors remuneration\n\n\n39,475,156\n\n\n99.07\n\n\n370,375\n\n\n0.93\n\n\n482\n\n\n\n\n12\n\n\nTo authorise the purchase of own shares by the Company^\n\n\n39,842,912\n\n\n99.99\n\n\n3,100\n\n\n0.01\n\n\n0\n\n\n\n\n13\n\n\nTo authorise the calling of general meetings on not less than 14 days notice^\n\n\n39,632,204\n\n\n99.46\n\n\n213,209\n\n\n0.54\n\n\n600\n\n\n\n\n \n* Includes those votes giving the Chairman discretion\n** A 'vote withheld' is not...