Dart Group PLC Result of AGM (1159Q)
September 07 2017 - 4:58AM
UK Regulatory
TIDMDTG
RNS Number : 1159Q
Dart Group PLC
07 September 2017
7 September 2017
Dart Group PLC ("the Company")
Result of AGM
The Company is pleased to announce that all of the resolutions
proposed at today's Annual General Meeting were duly passed.
Limitation on Ownership by Non-UK Nationals
Following the adoption of new Articles of Association at its AGM
today, the Directors of the Company may limit the aggregate
percentage of the issued share capital of the Company that may be
owned by non-UK nationals at a level to protect Jet2.com's
operating and flying rights as a UK airline.
The Directors have agreed to set this limit, known as the
Permitted Maximum, at 35 per cent.
The Company's registrars will carry out a review of the
Company's shareholder register to establish the number of shares in
which non-UK nationals have an interest. As part of this exercise,
shareholders will be asked to complete and return a declaration
together with such evidence as the Directors may require, stating
(a) the name and nationality of any person who has an interest in
any such share and, if the Directors require, the nature and extent
of such interest; and (b) such other information as the Directors
may from time to time determine. Transferees of shares will also be
required to complete such a declaration and the Directors may
refuse to register transfers if they fail to do so.
For further information contact:
Dart Group PLC Tel: 0113 238 7444
Philip Meeson, Executive Chairman
Gary Brown, Group Chief Financial Officer
Smith & Williamson Corporate Finance Limited Tel: 020 7131 4000
Nominated Adviser
David Jones/Katy Birkin
Canaccord Genuity - Joint Broker Tel: 020 7523 8000
Bruce Garrow / Ben Griffiths
Arden Partners - Joint Broker Tel: 020 7614 5900
Christopher Hardie
Buchanan - Financial PR Tel: 020 7466 5000
Richard Oldworth
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 07, 2017 05:58 ET (09:58 GMT)
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