

| JD SPORTS FASHION PLC | 03/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Peter Cowgill | Oppose |
| 5 | Re-elect Neil Greenhalgh | For |
| 6 | Re-elect Andrew Leslie | For |
| 7 | Re-elect Martin Davies | For |
| 8 | Re-elect Heather Jackson | For |
| 9 | Re-elect Kath Smith | For |
| 10 | Re-elect Andrew Rubin | For |
| 11 | Approve Grant of Special Bonus to Peter Cowgill | Oppose |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting Notification-related Proposal | For |