JD Sports Fashion PLC

AGM Information • Jul 2, 2025

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author: "Laura McNeil"
date: 2025-07-01 10:17:00+00:00
processor: python-docx+mammoth
status: success

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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.

In 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, General 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