Sports Direct Is The UK's Leading Sports Retailer - Sports Direct ...

egistrar and transfer office
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0LA
Telephone 0870 162 3130
Company secretary and registered office
Michael Oliver
Sports Direct International plc
Unit A, Brook Park East
Shirebrook
NG20 8RY
Telephone 0870 333 9400
Sports Direct International plc is registered in England and Wales (No. 6035106)
solicitors
Freshfields Bruckhaus Derringer
65 Fleet Street
London
EC4Y 1HS
Brokers
Singer Capital Markets Ltd
One Hanover Street
London
W1S 1AX
Merrill Lynch International
Merrill Lynch Financial Centre
2 King Edward Street
London
EC1A 1HQ
principal Bankers
Bank of Scotland
Corporate Banking
PO Box No 39900
Bishopsgate Exchange
London
EC2M 3YB
auditors
Grant Thornton UK LLP
Grant Thornton House
Melton Street
Euston Square
London
NW1 2EP
shareholder information
annual General meeting
The Annual General Meeting of the Company will be held at 3.00pm on
Wednesday 9 September 2009 at Sports Direct International plc, The
Auditorium, Unit D, Brook Park East, Shirebrook, NG20 8RY. Each shareholder
is entitled to attend and vote at the meeting, the arrangements for which are
described in a separate notice.
dividend payments
An interim dividend of 1.44 pence per share was paid on 30 April 2009 to
shareholders on the register on 3 April 2009.
results
For the year to 26 April 2010
Interim management statement: 9 September 2009
Half year results announced: 17 December 2009
Interim management statement: 9 February 2010
Preliminary announcement of full year results: July 2010
Annual report circulated July/August 2010
shareholder helpline
The Sports Direct shareholder register is maintained by Capita Registrars
who are responsible for making dividend payments and updating the register,
including details of changes to shareholders’ addresses. If you have a query
about your shareholding in Sports Direct, you should contact Capita on:
Telephone: 0871 664 0300 calls cost 10p a minute plus network extras.
Address: Northern House, Woodsome Park, Fenay Bridge, Huddersfield. HD8
0LA
Website: www.capitaregistrars.com
website
The Sports Direct website at www.sportsdirect.com provides news and details of
the Company’s activities plus information for shareholders. The investor section
of the website contains real time share price data as well as the latest results
and announcements.
unsolicited mail
The Company is obliged by law to make its share register publicly available and
as a consequence some shareholders may receive unsolicited mail, including
from unauthorised investment firms. For more information on unauthorised
investment firms targeting UK investors, visit the website of the Financial
Services Authority at www.moneymadeclear@fsa.gov.uk.
If you wish to limit the amount of unsolicited mail you receive contact:
The Mailing Preference Service
FREEPOST 29
(Lon 20771)
London
W1E 0ZT
Telephone: 020 7291 3310
Fax 020 7323 4226
Email mps@dma.org.uk or register on-line at www.mpsonline.org.uk
Sports Direct International PLC Annual Report 2009 73