REG - Dart Group PLC - Result of AGM
RNS Number : 4116LDart Group PLC05 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.ENDRAGFMGGLDKDGLZM
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