Notice of Annual General Meeting - Sports Direct International

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Notice of Annual General Meeting continued Qualification criteria In order to be able to exercise the members’ right to require the Company to publish audit concerns (see “Website Publication of Audit Concerns” above) the relevant request must be made by: (a) a member or members having a right to vote at the Meeting and holding at least 5% of total voting rights of the Company; or (b) at least 100 members have a right to vote at the Meeting and holding, on average, at least £100 of paid up share capital. For information on voting rights, including the total number of voting rights, see “Issued Shares and Total Voting Rights” above and the website referred to in “Documents Available for Inspection” below. Submission of requests and authentication requirements Where a member or members wishes to request the Company to publish audit concerns (see “Website Publication of Audit Concerns” above) such request must be made in accordance with one of the following ways: (a) a hard copy request which is signed by you, states your full name and address and is sent to The Company Secretary, Sports Direct International plc, Unit A, Brook Park East, Shirebrook, NG20 8RY; or (b) a request which is signed by you, states your full name and address and is sent to Grant Thornton UK LLP, Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP. Communication Except as provided above, members who have general queries about the AGM should contact the Company at Unit A, Brook Park East, Shirebrook, NG20 8RY or Capita Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfield. HD8 0LA (no other methods of communication will be accepted). You may not use any electronic address provided either in this Notice of AGM or any related documents, to communicate with the Company for any purposes other than those expressly stated. Documents available for inspection The following documents are available for inspection at Sports Direct International plc, Unit A, Brook Park East, Shirebrook, NG20 8RY during normal business hours on any weekday (excluding Saturdays) from the date of this Notice until the date of the AGM and at the AGM venue from 10.00 am on 7 September 2010 until the conclusion of the meeting: (a) a register of interest of directors and their family in the shares of the Company. (b) copies of all contracts of service under which directors are employed by the Company. (c) rules of the Executive Bonus Share Scheme. (d) the New Articles. (e) the Annual Report and audited financial statements of the Group in respect of the 52 weeks ended 25 April 2010. (f) biographical details of the directors are shown on page 36 of the Annual Report and Accounts 2010.
A copy of this Notice, Proxy Form and Annual Report and audited financial statements and the other information required by section 311A of the Act, can be found at www.sports-direct-international.com under the Investor Relations pages. How to get to the AGM The AGM will be held in the Auditorium, above the retail shop on the Company’s site at Shirebrook. A map showing the location of the Company’s site is printed on the reverse of the proxy card. SPoRTS DIRECT INTERNATIoNAL PLC // NoTICE oF ANNUAL GENERAL MEETING 2010 // P.21
Page 1 and 2: Notice of Annual General Meeting 3.
Page 3 and 4: Resolution 8 (to be proposed as a S
Page 5 and 6: Resolution 14: That the rules of Th
Page 7 and 8: Resolution 5: To reappoint the audi
Page 9 and 10: Awards may also be granted outside
Page 11 and 12: The satisfaction of Awards with tre
Page 13 and 14: A participant will normally have up
Page 15 and 16: RIGHTS ATTACHING To SHARES A partic
Page 17 and 18: Please indicate with an “x” in
Page 19: Issued shares and total voting righ
Page 23: 6. Vacation of office by directors

Notice of Annual General Meeting - Sports Direct International

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