Business
Result of Meeting and Completion of transactions
Result of Meeting and Completion of transactions.
About this update from Jd Sports Fashion Plc
[{"type":"text","content":"\n \nRNS Number : 2297M JD Sports Fashion Plc 13 September 2012 \n \n\n13 September 2012\n \nJD Sports Fashion Plc\n \nResult of General Meeting and completion of Transactions\n \nFurther to the announcement made on 23 August 2012, the Board of JD Sports Fashion Plc is pleased to announce that the Resolutions to approve the disposal of Canterbury and the acquisition of the ONETrueSaxon Brand (as detailed in the circular to Shareholders dated 23 August 2012) were duly passed at the General Meeting held at 2.00 p.m. today, and that both of the Transactions have now been completed. \n \nA copy of the Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do. \n \nThe following is a summary of the Forms of Proxy appointing the Chairman of the General Meeting as proxy:\n\n\n\n\nNo.\n\n\nResolution\n\n\nVotes for*\n\n\nVotes against\n\n\nVotes withheld**\n\n\n\n\n1\n\n\nTo approve the disposal of Canterbury\n\n\n11,634,031\n\n\n5,893,256\n\n\n57,233\n\n\n\n\n2\n\n\nTo approve the acquisition of ONETrueSaxon\n\n\n11,634,031\n\n\n5,893,256\n\n\n57,233\n\n\n\n\n \n* Includes those votes giving the Chairman discretion\n** A 'vote withheld' is not a vote in law and is not counted in the votes 'For' and 'Against' a resolution\nTotal issued ordinary share capital as at 11 September 2012: 48,661,658.\nNumber of shares eligible to vote represented by proxy: 17,584,520 (84.96%).\n \n \n \nEnquiries: \n \n\n\n\n\nJD Sports Fashion Plc\n\n\nTel: 0161 767 1000\n\n\n\n\nPeter Cowgill, Executive Chairman\n\n\n\n\n\n\n\nBarry Bown, Group Chief Executive\n\n\n\n\n\n\n\nBrian Small, Group Finance Director\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nMHP Communications\n\n\nTel: 020 3128 8100\n\n\n\n\nAndrew Jaques\n\n\n\n\n\n\n\nBarnaby Fry\n\n\n\n\n\n\n\nIan Payne\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nInvestec Bank plc\n\n\nTel: 020 7597 5970\n\n\n\n\nDavid Currie\n\n\n\n\n\n\n\nDavid Flin\n\n\n\n\n\n\n\n \nCapitalised terms used, but not defined, in this announcement have the same meanings as given to them in the circular referred to above. \n \nInvestec, which is authorised and regulated in the United Kingdom by the...