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Company Announcements

Result of AGM 07 September 2017

07th September 2017

RNS Number : 1159Q
Dart Group PLC
07 September 2017

7 September 2017



Dart Group PLC ("the Company")


Result of AGM


The Company is pleased to announce that all of the resolutions proposed at today's Annual General Meeting were duly passed.



Limitation on Ownership by Non-UK Nationals


Following the adoption of new Articles of Association at its AGM today, the Directors of the Company may limit the aggregate percentage of the issued share capital of the Company that may be owned by non-UK nationals at a level to protect's operating and flying rights as a UK airline.


The Directors have agreed to set this limit, known as the Permitted Maximum, at 35 per cent.


The Company's registrars will carry out a review of the Company's shareholder register to establish the number of shares in which non-UK nationals have an interest. As part of this exercise, shareholders will be asked to complete and return a declaration together with such evidence as the Directors may require, stating (a) the name and nationality of any person who has an interest in any such share and, if the Directors require, the nature and extent of such interest; and (b) such other information as the Directors may from time to time determine.  Transferees of shares will also be required to complete such a declaration and the Directors may refuse to register transfers if they fail to do so.




For further information contact:


Dart Group PLC

Philip Meeson, Executive Chairman

Tel:              0113 238 7444

Gary Brown, Group Chief Financial Officer

Smith & Williamson Corporate Finance Limited

Nominated Adviser

David Jones/Katy Birkin

Tel:              020 7131 4000

Canaccord Genuity - Joint Broker

Bruce Garrow / Ben Griffiths

Tel:              020 7523 8000

Arden Partners - Joint Broker

Christopher Hardie

Tel:              020 7614 5900

Buchanan - Financial PR

Richard Oldworth

Tel:              020 7466 5000


This information is provided by RNS
The company news service from the London Stock Exchange

Written by Internal

Posted in

September 07, 2017 at 00:00

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