5 Sep 2019 15:36
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 |