REG - Dart Group PLC - Result of AGM
RNS Number : 9781XDart Group PLC03 September 20203 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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