Result of AGM

RNS Number : 4116L

Dart Group PLC

05 September 2019

 

5 September 2019

Dart Group PLC ("the Company")

Result of Annual General Meeting

Dart Group plc, the Leisure Travel and Distribution & Logistics group, 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	97,332,952	94.42	5,756,488	5.58	282,288
2	103,292,530	99.92	79,080	0.08	118
3	83,466,162	80.74	19,905,009	19.26	557
4	85,100,668	86.47	13,316,816	13.53	3,778,478
5	85,639,857	87.28	12,484,132	12.72	4,270,091
6	89,645,940	86.72	13,725,231	13.28	557
7	102,508,570	99.17	861,540	0.83	1,618
8	102,889,818	99.53	481,792	0.47	118
9	103,240,692	99.88	127,918	0.12	3,118
10	103,281,729	99.92	85,181	0.08	4,818
11	102,361,998	99.03	1,004,912	0.97	4,818
12	102,230,775	99.08	952,511	0.92	188,442

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	0113 239 7817
Cenkos Securities plc Nominated Adviser David Jones / Katy Birkin	020 7397 8900
Canaccord Genuity Joint Broker Adam James	020 7523 8000
Arden Partners Joint Broker Tom Price / Simon Johnson	020 7614 5900
Buchanan Financial PR Richard Oldworth	020 7466 5000

 

END

 

 

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