Dart Group PLC Posting of Report & Accounts and AGM arrangements (6943V)
August 11 2020 - 1:00AM
UK Regulatory
TIDMDTG
RNS Number : 6943V
Dart Group PLC
11 August 2020
11 August 2020
Dart Group PLC (the "Company")
Posting of Annual Report and Accounts and AGM arrangements
The Company announces that its Annual Report and Accounts for
the year ended 31 March 2020, Notice of Annual General Meeting and
proxy form have been posted to shareholders.
The Annual Report and Accounts and Notice of Annual General
Meeting (AGM) are also available on the Company's website at
www.dartgroup.co.uk .
Given the current circumstances in relation to Covid-19, the
Board has made the decision that, for the safety and security of
all involved, the AGM will be held as a closed meeting in
accordance with the provisions of the Corporate Insolvency and
Governance Act 2020. This means that the AGM will be convened with
the minimum quorum of shareholders (facilitated by the Company) to
conduct the formal business of the AGM. As such, shareholders and
their proxies are unable to attend the AGM in person this year.
In light of this, shareholders are strongly advised to appoint
the Chairman of the meeting as their proxy to ensure that their
vote is counted. Shareholders are invited to submit any questions
that they have on the business of the AGM by email to
information@dartgroup.co.uk . Where questions are received by
9.30am on 1 September 2020, direct responses will be provided in
advance of the AGM. If they are received after this time, direct
responses will be provided subsequently. For further information,
please see www.dartgroup.co.uk/agm .
Enquiries:
Dart Group PLC
Ian Day
Group Company Secretary 0113 239 7830
Katy Birkin / Russell Cook
Cenkos Securities Plc 020 7397 8900
ENDS
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END
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