Frasers Group PLC — Share Issue/Capital Change 2019

Dec 16, 2019

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:

SPECIAL RESOLUTION

That the name of the Company be changed from Sports Direct International plc to Frasers Group plc.

Tom Piper

Company Secretary