Result of AGM and GM

RNS Number : 7830B
Dewhurst PLC
15 February 2022
 

Dewhurst PLC

(the "Company")

Result of AGM and GM

Dewhurst plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 10:00 am, all resolutions were duly passed. The result of the voting is detailed below.


Resolution

Votes

For*

Votes

Against

Votes

Withheld

1.

To receive the audited accounts of the Company

2,255,134

-

-

2.

To declare and approve the final dividends

2,255,134

-

-

3.

To re-appoint Mrs S McErlain as a Director

2,254,643

57

434

4.

To re-appoint Mr C Holroyd as a Director

2,254,700

-

434

5.

To re-appoint Jeffreys Henry as auditors

2,254,157

67

910

6.

To approve the Company to purchase its own shares

2,254,984

150

-

 

Dewhurst plc is also pleased to announce that, at its General Meeting held today at 10:15 am, the resolution to approve the name of the Company from Dewhurst plc to Dewhurst Group plc was duly passed. The result of the voting is detailed below.


Resolution

Votes

For*

Votes

Against

Votes

Withheld

1.

To approve the name change of Dewhurst plc to Dewhurst Group plc

2,071,947

160

-

 

Contacts:

 

Dewhurst Plc

Tel: +44 (0)208 744 8200

Richard Dewhurst, Chairman

Jared Sinclair, Finance Director

www.dewhurst.plc.uk

 


Singer Capital Markets (Nominated Adviser and Sole Broker)

Tel: +44 (0)207 496 3000

Will Goode / James Fischer


 

Person responsible:

The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.

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