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Company Announcements

Result of AGM 03 September 2020

03rd September 2020

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

 

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Written by Daniel

Posted in

September 03, 2020 at 16:45

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