Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
SPORTS DIRECT INTERNATIONAL PLC | 13/12/2017 | GM | Resolution 1: To extend the guaranteed minimum value for eligible employees participating in the Company's share scheme to Karen Byers and Sean Nevitt | 34.13% | 65.87% | 0.30% | 22.57% | No |
No |
|
SPORTS DIRECT INTERNATIONAL PLC | 13/12/2017 | GM | Resolution 2: To approve a proposed payment to John Ashley | 29.27% | 70.73% | 4.23% | 21.68% | No |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
SPORTS DIRECT INTERNATIONAL PLC | 06/09/2017 | AGM | Resolution 3: To re-elect Keith Hellawell as a Director | 53.24% | 46.76% | 5.15% | 56.08% | No |
No |
|
SPORTS DIRECT INTERNATIONAL PLC | 06/09/2017 | AGM | Resolution 5: To re-elect Simon Bentley as a Director | 55.30% | 44.70% | 0.96% | 58.56% | No |
No |
Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
---|---|---|---|---|---|---|---|---|---|---|
SPORTS DIRECT INTERNATIONAL PLC | 12/09/2018 | AGM | Resolution 4: To re-elect Keith Hellawell as a Director | Yes additional announcement |
No |
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SPORTS DIRECT INTERNATIONAL PLC | 12/09/2018 | AGM | Resolution 6: To re-elect Simon Bentley as a Director | Yes additional announcement |
No |
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SPORTS DIRECT INTERNATIONAL PLC | 11/09/2019 | AGM | Resolution 9: To re-appoint Grant Thornton LLP as auditors | Yes additional announcement |
No |