Business
Revised date of General Meeting
Revised date of General Meeting.
About this update from Jd Sports Fashion Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 1279R\n JD Sports Fashion Plc\n 03 November 2021\n \n \n \n 3 November 2021\n JD Sports Fashion plc\n Revised date of General Meeting\n On 28th October 2021, JD Sports Fashion plc (the \"Company\") announced that the general meeting of the Company (the \"General Meeting\") due to be held later that day in connection with a proposed share sub-division (the \"Share Sub-Division\") had been postponed.\n Revised date\n The Company announces that the General Meeting will be held at Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR on 26th November 2021 at 1.00 p.m. In this announcement, the General Meeting to be held at that place, date and time is referred to as the \"26 November General Meeting\".\n Status of Circular\n The explanatory circular that describes the proposed Share Sub-Division was posted to shareholders on 5th October 2021 (the \"Circular\"). Save as is mentioned in this announcement, the information in the Circular remains correct and the Circular continues to be available to view on the Company's website, www.jdplc.com. The notes to the notice of general meeting contained in the Circular will apply to the 26 November General Meeting, subject only to amendment of the times and dates referred to in those notes in accordance with the revised timetable of events mentioned below.\n Eligibility to vote at the General Meeting\n Eligibility to vote at the 26 November General Meeting will be determined by reference to the Company's register of members as at 6.30pm on 24 November 2021 (the \"Voting Record Time\"). Only members registered in the register of members of the Company as at the Voting Record Time or, in the event that the meeting is adjourned, in the register of members as at 6.30pm on the day that is two business days prior to the date of any adjourned meeting shall be entitled to attend or vote at the 26 November General Meeting in respect of the number of shares registered in their name at that time. Changes to entries in the register of members after the Voting Record Time or, in the event that the 26 November General Meeting is adjourned, after 6.30pm on the day that is two business days prior to the date of the adjourned meeting shall be disregarded in determining the rights of any person to attend or vote (and the number of votes they may cast) at the 26 No...