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

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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
Sports Direct International plc - Unit A, Brook Park East, Shirebrook, NG20 8RY. Tel: 0870 333 9400 www.sportsdirect.com
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sports direct is the UK’s leading
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Contents Chairman’s statement Chi
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Dave Forsey Chief Executive overvie
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Brands division Total Brands revenu
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The Group historically hedged the r
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Basis of reportinG The financial st
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strateGiC investments During the Ye
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simon Bentley Acting Non-Executive
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The Board may refuse to register a
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auditors Grant Thornton UK LLP has
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The Board provides corporate govern
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share dealinG Code The Company has
Page 26 and 27: the performanCe share plan The Perf
Page 28 and 29: v a l u e o f h y p o t h e t i C a
Page 30 and 31: direCtors’ responsiBilities The d
Page 32 and 33: During 2008/09 a customer service h
Page 34 and 35: finanCial statements report of the
Page 36 and 37: Continuing operations: Consolidated
Page 38 and 39: assets non-current assets 52 weeks
Page 40 and 41: 1. aCCountinG poliCies The consolid
Page 42 and 43: Borrowings and borrowing costs Borr
Page 44 and 45: 4. seGmental analysis primary repor
Page 46 and 47: secondary reporting format — geog
Page 48 and 49: 10. finanCe inCome 52 weeks ended 2
Page 50 and 51: 14. property, plant and equipment f
Page 52 and 53: Value in use calculations are based
Page 54 and 55: 17. availaBle-for-sale finanCial as
Page 56 and 57: 21. share Capital authorised 26 apr
Page 58 and 59: 25. BorrowinGs Non-current: 26 apri
Page 60 and 61: The assumptions used to determine t
Page 62 and 63: The dilapidations provision is the
Page 64 and 65: The sterling principal amounts of f
Page 66 and 67: adjustments to fair value for prior
Page 68 and 69: 34. Capital Commitments The Group h
Page 70 and 71: eport of the independent auditor to
Page 72 and 73: 1. aCCountinG poliCies notes to the
Page 74 and 75: 7. reserves share premium account t
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