Frasers Group PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 12, 2018

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RNS Number : 5843A

Sports Direct International Plc

12 September 2018

12 September 2018

SPORTS DIRECT INTERNATIONAL PLC

("Sports Direct" or the "Company")

Results of 2018 Annual General Meeting ("AGM")

Sports Direct announces the results of the poll on the resolutions put at its AGM held on Wednesday 12 September 2018 at Academy House, 36 Poland Street, London W1F 7LU.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC1 VOTED	VOTES WITHHELD2
1. To receive the audited accounts and the reports of the Directors and of the auditors for the financial year ended 29 April 2018	444,001,828	98.67	5,973,321	1.33	449,975,149	83.49%	114,101
2. To approve the Directors' Remuneration Report for the year ended 29 April 2018	448,941,190	99.76	1,067,570	0.24	450,008,760	83.49%	80,491
3. To approve the Director's remuneration Policy Set out within the Directors' Remuneration Report for the year ended 29 April 2018.	442,947,085	98.41	7,134,022	1.59	450,081,107	83.51%	8,143
4.  To re-elect Keith Hellawell as a director of the Company	RESOLUTION WITHDRAWN
5. To re-elect Mike Ashley as a director of the Company	406,068,127	90.22	44,014,380	9.78	450,082,507	83.51%	6,743
6. To re-elect Simon Bentley as a director of the Company	RESOLUTION WITHDRAWN
7. To re-elect David Brayshaw as a director of the Company	434,576,904	96.56	15,504,403	3.44	450,081,307	83.51%	7,943
8. To elect Jon Kempster as a director of the Company	448,087,043	99.56	1,994,265	0.44	450,081,308	83.51%	7,943
9. To elect David Daly as a director of the Company	444,028,448	98.66	6,052,859	1.34	450,081,307	83.51%	7,943
10. To re-appoint Grant Thornton UK LLP as the Company's auditors, to hold office until the conclusion of the next Annual General Meeting	390,283,561	93.62	26,585,498	6.38	416,869,059	77.35%	33,220,190
11. To authorise the directors to determine the remuneration of the auditors	450,080,314	100.00	1,353	0.00	450,081,667	83.51%	7,584
12. To grant authority for the directors to allot shares	447,992,982	99.54	2,089,432	0.46	450,082,414	83.51%	6,837
13. To grant additional authority for the directors to allot shares in connection with a rights issue	449,525,700	99.88	556,714	0.12	450,082,414	83.51%	6,837
14. To dis-apply pre-emption rights	447,101,011	99.34	2,986,902	0.66	450,087,913	83.51%	1,338
15. To dis-apply pre-emption rights	441,187,141	98.02	8,900,771	1.98	450,087,912	83.51%	1,338
16. To authorise the Company to purchase its own shares	448,556,554	99.67	1,484,564	0.33	450,041,118	83.50%	48,132
17. To reduce the notice period for all general meetings other than the Annual General Meeting	416,750,808	92.59	33,330,299	7.41	450,081,107	83.51%	7,143
18.To authorise the making of political donations	447,073,000	99.33	3,015,514	0.67	450,088,514	83.51%	737
* Independent Resolutions
7*. To re-elect David Brayshaw as a director of the Company	104,576,904	87.09	15,504,403	12.91	120,081,307	57.46%	7,943
9* To elect David Daly as a director of the Company.	114,028,448	94.96	6,052,859	5.04	120,081,307	57.46%	7,943

Note 1: Issued Share Capital.

Note 2: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Ends.

Sports Direct International plc Cameron Olsen, Company Secretary LEI: 213800JEGHHEAXIJDX34	T. 0344 245 9200 E. [email protected]
KBA PR                                  Keith Bishop	T. 0207 734 9995 E. [email protected]

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