Result of AGM
August 03 2006 - 10:05AM
UK Regulatory
RNS Number:2142H
Dart Group PLC
03 August 2006
RESULT OF AGM AND TRADING STATEMENT
Dart Group PLC is pleased to announce that all of the ordinary and special
resolutions were approved at today's Annual General Meeting.
Following approval of the relevant resolution, the proposed sub-division of each
of the Company's ordinary shares of 5 pence each into four new ordinary shares
of 1.25 pence each ("Ordinary Shares") will now take effect. Accordingly, the
Company has applied for the following Ordinary Shares to be admitted to trading
on AIM:
(a) 139,774,528 Ordinary Shares sub-divided from 5 pence shares
previously admitted and in issue;
(b) 357,860 Ordinary Shares sub-divided from 5 pence shares
previously admitted, but not yet issued, under the Company's last block
admission; and
(c) 600,000 Ordinary Shares, under a new block admission, which
could be issued pursuant to the exercise of options under employee share
option schemes in the future.
It is anticipated that each of these admissions will become effective at 8.00am
on 4 August 2006.
Commenting on current trading, Philip Meeson, Chairman and Chief Executive, said
"It is encouraging to note that the Group continues to trade in line with
budget.".
Contacts:
Philip Meeson 01202 597680
07785 258666
Mike Forder 01202 597680
07721 865850
3 August 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
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