Notice of Annual General Meeting

The 2018 Annual General Meeting of Dart Group PLC (the "Company") will be held in September 2018. The date will be announced when the Company announces its annual results for the year ending 31 March 2018 in July 2018.

The previous AGM was held on 7 September 2017. On that same day the Company announced that all of the ordinary and special resolutions proposed at the Annual General Meeting were approved.

AGM Statement 7 September 2017