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: [phone] Richard Dewhurst, Chairman Jared Sinclair, Finance Director www.dewhurst.plc.uk Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: [phone] Will Goode / James Fischer

Person responsible:

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

 

END

 

 

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