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Result of AGM

5 Sep 2019 15:36

RNS Number : 4116L
Dart Group PLC
05 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.
 
END
 
 
RAGFMGGLDKDGLZM
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Date   Source Headline
31st Jan 20075:10 pmRNSHolding(s) in Company
31st Jan 20074:11 pmRNSTotal Voting Rights
29th Jan 20073:29 pmRNSHolding(s) in Company
12th Jan 200712:47 pmRNSHolding(s) in Company
3rd Jan 20075:18 pmRNSHolding(s) in Company
22nd Dec 200611:56 amRNSTotal Voting Rights
19th Dec 20062:19 pmRNSNew block admission
19th Dec 20062:15 pmRNSBlock admission update
6th Dec 20065:29 pmRNSDirector/PDMR Shareholding
23rd Nov 20067:01 amRNSInterim Results
1st Nov 20064:38 pmRNSPrice Monitoring Extension
19th Oct 20065:32 pmRNSHolding(s) in Company
13th Oct 20062:23 pmRNSDirector/PDMR Shareholding
11th Oct 20063:18 pmRNSHolding(s) in Company
2nd Oct 200611:08 amRNSTrading Statement
27th Jul 20065:58 pmRNSBlock Admission Update
23rd Jun 20064:42 pmRNSHolding(s) in Company
15th Jun 20067:08 amRNSFinal Results
5th May 20069:29 amRNSHolding(s) in Company
18th Apr 200610:59 amRNSHolding(s) in Company
13th Apr 20062:30 pmRNSPre-close trading update
27th Mar 20064:25 pmRNSDirector Shareholding
10th Mar 200610:19 amRNSHolding(s) in Company
21st Feb 20064:44 pmRNSIssue of Equity
13th Jan 200612:25 pmRNSHolding(s) in Company
9th Dec 200511:20 amRNSDirector/PDMR Shareholding
5th Dec 200511:49 amRNSGrant of options -Replacement
2nd Dec 20053:55 pmRNSExercise of Options
17th Nov 20053:00 pmRNSDirector/PDMR Shareholding
17th Nov 20057:01 amRNSInterim Results
21st Oct 20054:13 pmRNSHolding(s) in Company
17th Oct 200511:26 amRNSSAR 3 - Dart Group Plc
30th Sep 20053:28 pmRNSTrading Statement
5th Sep 20051:36 pmRNSDirector/PDMR Shareholding
31st Aug 20053:00 pmRNSDisposal
18th Aug 20053:14 pmRNSHolding(s) in Company
15th Aug 20054:34 pmRNSDirector/PDMR Shareholding
15th Aug 20058:00 amRNSCancellation
12th Aug 20054:34 pmRNSSch 1 Update - Dart Group PLC
12th Aug 20053:20 pmRNSAnnual Information Update
4th Aug 200512:38 pmRNSAGM Trading Statement
1st Aug 20054:33 pmRNSHolding(s) in Company
15th Jul 200512:28 pmRNSSchedule 1 - Dart Group PLC
16th Jun 20057:01 amRNSFinal Results
31st May 20051:19 pmRNSHolding(s) in Company
23rd May 200512:28 pmRNSHolding(s) in Company
16th May 200511:44 amRNSClass Two Transaction
6th Apr 20055:15 pmRNSHolding(s) in Company
21st Mar 20058:01 amRNSDirector Shareholding
15th Mar 20058:19 amRNSAdditional Listing
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