Result of AGM

RNS Number : 9781X

Dart Group PLC

03 September 2020

 

3 September 2020

Dart Group PLC ("the Company")

Result of Annual General Meeting

Dart Group plc is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	117,794,947	95.18	5,954,478	4.81	443,128
2	123,192,813	99.19	998,048	0.80	1,692
3	101,315,614	87.22	14,832,252	12.77	8,044,687
4	120,803,073	97.26	3,388,720	2.73	760
5	121,431,960	97.77	2,759,456	2.22	1,137
6	121,798,957	98.06	2,392,836	1.93	760
7	123,064,930	99.46	651,556	0.53	476,067
8	122,307,583	98.48	1,870,520	1.51	12,600
9	122,716,266	98.81	1,461,837	1.18	12,600
10	123,711,311	99.61	470,505	0.38	8,887

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information please contact:

Dart Group plc Philip Meeson, Executive Chairman Gary Brown, Group Chief Financial Officer Ian Day, Group Company Secretary	0113 239 7817
Cenkos Securities Nominated Adviser Katy Birkin	0207 397 8900
Canaccord Genuity Joint Broker Adam James	0207 523 8000
Arden Partners Joint Broker Paul Shackleton/Daniel Gee-Summons	0207 614 5900
Buchanan Financial PR Richard Oldworth	0207 466 5000

 

END

 

 

RAGGZGGLMFFGGZM