Frasers Group PLC — AGM Information 2017

Aug 25, 2017

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RNS Number : 0654P

Sports Direct International Plc

25 August 2017

25 August 2017

SPORTS DIRECT INTERNATIONAL PLC

("Sports Direct" or the "Company")

Format for Annual General Meeting

As previously announced on 3 August 2017, the Company's AGM will be held on Wednesday, 6 September 2017, at 11.00am in the Auditorium at Unit D, Brook Park East, Shirebrook NG20 8RY.

The AGM will be chaired by Dr Keith Hellawell, QPM and the meeting will also be attended by other members of the Board. However, please be aware that in response to queries received by the Company, there will be no Open Day event alongside this year's AGM.

The Chief Executive Mike Ashley recently hosted a detailed and constructive Q & A session with stakeholders in July, and due to conflicting demands for his time in other areas of the business, with the agreement of the Board he will not be required to attend this year's AGM. For the avoidance of doubt, our Chief Executive and other members of the Board will continue to engage with stakeholders in accordance with the Engagement Statement, which is available on the Company's corporate website.

Ends.

Sports Direct International plc Cameron Olsen, Company Secretary	T. 0344 245 9200 E. [email protected]
KBA PR                                  Keith Bishop	T. 0207 734 9995 E. [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

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