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Company Announcements

Result of AGM 05 September 2019

05th September 2019

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

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Written by Internal

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September 05, 2019 at 00:00

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