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RNS Number : 9781X

Dart Group PLC

03 September 2020

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

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END

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September 03, 2020 07:03 ET (11:03 GMT)

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