29 June 2017

JD SPORTS FASHION PLC ("Company")

ANNUAL GENERAL MEETING 2017 - VOTING RESULTS

At the Annual General Meeting of the Company held on 29 June 2017 at Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR at 1pm, all resolutions were duly passed on a poll. 

In accordance with the Listing Rule 9.6.2, a copy of the special resolution passed at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

The full text of the 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 voting results can also be found on the Company's website at www.jdplc.com.

Although Resolution 2 (to approve the directors' remuneration report) and Resolution 3 (to approve the directors' remuneration policy) were passed with the requisite majority, 22% of the votes were cast against the directors' remuneration report and 22% of the votes were cast against the directors' remuneration policy. In light of these results, the Board intends to take all appropriate measures in order to understand and address any concerns regarding today's vote.

The Company will announce its interim results on 12 September 2017.

Siobhan Mawdsley

Company Secretary

JD Sports Fashion Plc