2 July 2025 JD SPORTS FASHION PLC
ANNUAL GENERAL MEETING 2025 - VOTING RESULTS
At the Annual General Meeting of JD Sports Fashion Plc (the "Company" or "Group") held on 2 July 2025 at the offices of Addleshaw Goddard LLP, One St. Peter's Square, Manchester, M2 3DE resolutions 1 to 22, as set out in the Notice of the Annual General Meeting, were duly passed on a poll by the requisite majorities. Resolution 23, which was not supported by the Board, was not passed.
I n accordance with the Listing Rule 6.4.2, a copy of all resolutions passed at the meeting (not relating to ordinary business) has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The full text of all resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.jdplc.com . The full poll voting results can also be found on the Company's website at www.jdplc.com .
Enquiries:
| JD Sports Fashion Plc |
Tel: 0161 767 1000 |
| Andrew Higginson, Chair |
|
| Régis Schultz, Chief Executive Officer |
|
| Dominic Platt, Chief Financial Officer |
|
| Theresa Casey, G eneral Counsel & Company Secretary |
|
| Maj Nazir , Director of Investor Relations |
|
| FGS Global |
Tel: 0207 251 3801 |
| Rollo Head |
|
| Jenny Davey |
|
| James Thompson |
|
LEI: 213800HROV6Y9MUU8375
Classification as per DTR 6 Annex 1R: 3.1
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