

| JD SPORTS FASHION PLC | 27/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter Cowgill | Oppose |
| 5 | To re-elect Barry Bown | For |
| 6 | To re-elect Brian Small | For |
| 7 | To re-elect Colin Archer | Oppose |
| 8 | To re-elect Andrew Leslie | Oppose |
| 9 | To elect Martin Davies | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |