9 September
Sports Direct International Plc announces that all items of business were duly passed on a show of hands at the annual general meeting held on Wednesday 9 September 2009.
Proxy votes were as follows:
|
Resolution |
Votes For |
Votes Against |
Votes Withheld |
|
1. Receive Report & Accounts |
513,494,467 |
11,394 |
0 |
|
2. Approve Directors’ Remuneration Report |
512,207,992 |
1,139,913 |
157,956 |
|
3. Re- elect Simon Bentley |
480,740,344 |
6,419,648 |
26,345,869 |
|
4. Re-elect Bob Mellors |
511,491,071 |
1,014,790 |
1,000,000 |
|
5. Re-appoint Grant Thornton |
512,380,990 |
440,358 |
684,513 |
|
6. Authorise directors to determine auditor remuneration |
513,505,509 |
52 |
300 |
|
7. Authority to allot shares |
513,485,461 |
20,400 |
0 |
|
8. Dis-apply pre-emption rights |
513,484,787 |
20,474 |
600 |
|
9 . Purchase own shares |
513,499,061 |
6,800 |
0 |
|
10. Notice of General Meeting |
511,557,976 |
1,947,585 |
300 |
|
11. Bonus Share Plan |
513,482,217 |
23,644 |
0 |
|
12. Make political donations |
513,475,096 |
29,946 |
819 |
9 September 2009
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