Dewhurst PLC Result of AGM (3844D)
February 18 2020 - 11:02AM
UK Regulatory
TIDMDWHT
RNS Number : 3844D
Dewhurst PLC
18 February 2020
Dewhurst PLC
(the "Company")
Result of AGM
The Company 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 Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 2,220,225 67 0
--------------------------------------- ---------- --------- ----------
2. To declare and approve final dividends 2,220,292 0 0
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To re-appoint Mr J Sinclair as
3. a Director 2,220,292 0 0
--------------------------------------- ---------- --------- ----------
To re-appoint Mr M Bailey as a
4. Director 2,219,042 0 1,250
--------------------------------------- ---------- --------- ----------
To re-appoint Jeffreys Henry as
5. auditors 2,220,292 0 0
--------------------------------------- ---------- --------- ----------
To approve the Company to purchase
6. its own shares 2,220,216 76 0
--------------------------------------- ---------- --------- ----------
* any proxy appointments, which gave discretion to the Chairman
have been included in the 'For' votes total.
- Ends -
For further details please contact:
Dewhurst Plc Tel: +44 (0) 208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
Cantor Fitzgerald Europe Tel: +44 (0) 207 894 7000
David Foreman / Will Goode (Corporate Finance)
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END
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