JD Sports Fashion PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 26, 2021

National Storage Mechanism | Additional information

RNS Number : 7761T

JD Sports Fashion Plc

26 November 2021

26 November 2021

JD Sports Fashion plc

Result of General Meeting

JD Sports Fashion plc ("Company") announces that, at its General Meeting held earlier today, the resolution to sub-divide each of its ordinary shares of 0.25 pence into five ordinary shares of 0.05 pence was duly passed.

The result of the resolution is set out below:

Resolution name	Number of votes for	% of votes for	Number of votes against	% of votes against	Total Votes	% of I.S.C voted	Number of votes withheld
Sub-division	897,307,753	100.00%	12,477	0.00%	897,320,230	86.98%	4,222

It is expected that dealings in the new ordinary shares of 0.05 pence each ("New Ordinary Shares") will commence at 8.00 a.m. on Tuesday 30 November 2021 (the "Effective Time") with the ISIN code GB00BM8Q5M07.

Immediately following the Effective Time, there will be 5,158,135,745 New Ordinary Shares allotted, called up and fully paid in issue, all with voting rights. The Company will hold no New Ordinary Shares in treasury.

From the Effective Time, the figure of 5,158,135,745 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the General Meeting has also been submitted to the FCA via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

JD Sports Fashion plc                                                                     Tel: 0161 767 1000

Peter Cowgill, Executive Chairman

Neil Greenhalgh, Chief Financial Officer

Jennifer Iveson, Investor Relations

Siobhan Mawdsley, Company Secretary

MHP Communications                                                                Tel: 0203 128 8193

Andrew Jaques

Peter Hewer

Charles Hirst

Catherine Chapman

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