8 September 2016

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 approved.

For further information contact:

Dart Group PLC

Philip Meeson, Group Chairman and Chief Executive

Tel: 0113 238 7444

Gary Brown, Group Chief Financial Officer

Smith & Williamson Corporate Finance Limited

Nominated Adviser

David Jones/Katy Birkin

Tel: 020 7131 4000

Canaccord Genuity - Joint Broker

Peter Stewart / Mark Whitmore

Tel: 020 7523 8000

Arden Partners - Joint Broker

Christopher Hardie

Tel: 020 7614 5900

Buchanan - Financial PR

Richard Oldworth

Tel: 020 7466 5000

Dart Group plc published this content on 08 September 2016 and is solely responsible for the information contained herein.
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