JD Sports Fashion PLC

AGM Information • Jul 2, 2025

National Storage Mechanism | Additional information

RNS Number : 4319P

JD Sports Fashion PLC

02 July 2025

2 July 2025 JD SPORTS FASHION PLC

ANNUAL GENERAL MEETING 2025 - VOTING RESULTS

At the Annual General Meeting of JD Sports Fashion Plc (the "Company" or "Group") held on 2 July 2025 at the offices of Addleshaw Goddard LLP, One St. Peter's Square, Manchester, M2 3DE resolutions 1 to 22, as set out in the Notice of the Annual General Meeting, were duly passed on a poll by the requisite majorities. Resolution 23, which was not supported by the Board, was not passed.

I n accordance with the Listing Rule 6.4.2, a copy of all resolutions passed at the meeting (not relating to ordinary business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The full text of all resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at  www.jdplc.com . The full poll voting results can also be found on the Company's website at  www.jdplc.com .

Enquiries:

JD Sports Fashion Plc	Tel: 0161 767 1000
Andrew Higginson, Chair
Régis Schultz, Chief Executive Officer
Dominic Platt, Chief Financial Officer
Theresa Casey, G eneral Counsel & Company Secretary
Maj Nazir , Director of Investor Relations

FGS Global	Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson

LEI: 213800HROV6Y9MUU8375

Classification as per DTR 6 Annex 1R: 3.1

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