The Board uses the Annual General Meeting to communicate with private and institutional investors and welcomes their participation.  

The Executive Chairman aims to ensure that the Chairman of the Audit and Remuneration Committees is present to answer questions, and there is also a lengthy question and answer session following the conclusion of the formal business of the meeting. 

Details of resolutions to be proposed at the Annual General Meeting are included in the Notice of Annual General Meeting and related papers, which are sent to shareholders in advance of the meeting in accordance with the Group’s Articles of Association.

All votes received for general meetings are properly recorded and counted and details of proxy appointments and voting instructions are provided at the meeting.  Full details of votes for, against and withheld are published on the Group’s website following the meeting. 

Notice of Annual General Meeting 29 July 2019

Dart Group PLC 2019 AGM Statement

AGM Results 2019