Regulatory Filings • Dec 16, 2019
Regulatory Filings
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Company Number: 06035106
| _ | THE COMPANIES ACT 2006 |
|---|---|
| COMPANY LIMITED BY SHARES | |
| SPECIAL RESOLUTION | |
| of | |
| SPO | ORTS DIRECT INTERNATIONAL PLC (the Company) |
| Passed on 16 December 2019 |
At a General Meeting of the members of the Company, duly convened and held at Academy House, 36 Poland Street, London W1F 7LU at 09.30am on Monday 16 December 2019, the following resolution was duly passed:
That the name of the Company be changed from Sports Direct International plc to Frasers Group plc.
Tom Piper
Company Secretary
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