3 Sep 2020 12:03
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 |