26 May 2023
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 Tuesday 27 June 2023 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 28 January 2023 (the "Annual Report")
· Notice of Annual General Meeting (the "AGM Notice")
· Proxy Form
A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Copies of the Annual Report and AGM Notice 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
Theresa Casey, Legal Counsel & Company Secretary
FGS Global Tel: 0207 251 3801
Rollo Head
Jenny Davey
James Thompson
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