JD Sports Fashion PLC

Pre-Annual General Meeting Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 5377Q

JD Sports Fashion Plc

28 June 2022

28 June 2022

JD Sports Fashion Plc

Annual Report and Accounts and Notice of Annual General Meeting

JD Sports Fashion Plc (the "Company") announces that its Annual General Meeting will be held at 9.00am on Friday 22 July 2022 at Addleshaw Goddard LLP, One St Peter's Square, Manchester M2 3DE.

In connection with this, the following documents have been made available to shareholders today:

·    Annual Report and Accounts for the year ended 29 January 2022 (the "Annual Report")

·    Notice of Annual General Meeting

·    Proxy Form

A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at www.jdplc.com today.

Enquiries:

JD Sports Fashion Plc                                                                                     Tel:  0161 767 1000

Neil Greenhalgh, Chief Financial Officer

FGS Global                                                                                                      Tel: 0207 251 3801

Rollo Head

Jenny Davey

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUWONRUUUNUAR