Result of AGM

RNS Number : 1609P
Dewhurst PLC
16 February 2021
 

16 February 2021

Dewhurst PLC

(the "Company")

Result of AGM

  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 proxy voting is detailed below.


Resolution

Votes

For*

Votes

Against

Votes

Withheld

1.

To receive the audited accounts of the Company

2,113,835

67

0

2.

To declare and approve the final dividends

2,113,902

0

0

3.

To re-appoint Mr P Tett as a Director

1,887,401

226,300

201

4.

To re-appoint Mr J Sinclair as a Director

1,887,401

226,300

201

5.

To re-appoint Jeffreys Henry as auditors

2,113,634

67

201

6.

To approve the Company to purchase its own shares

2,113,902

0

0

 

* any proxy appointments, which gave the discretion to the Chairman have been included in the 'For' votes total.

Contacts:

Dewhurst Plc

Tel: +44 (0)208 744 8200

Richard Dewhurst, Chairman

Jared Sinclair, Finance Director

www.dewhurst.plc.uk

 


N+1 Singer (Nominated Adviser and Sole Broker)

Tel: +44 (0)207 496 3000

Will Goode / Rick Thompson / James Fischer


 

Person responsible:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGEELFFFLLEBBE
UK 100

Latest directors dealings