Dewhurst PLC Result of AGM and GM (7830B)
February 15 2022 - 11:56AM
UK Regulatory
TIDMDWHT
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 Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 2,255,134 - -
-------------------------------- ---------- --------- ----------
To declare and approve the
2. final dividends 2,255,134 - -
-------------------------------- ---------- --------- ----------
To re-appoint Mrs S McErlain
3. as a Director 2,254,643 57 434
-------------------------------- ---------- --------- ----------
To re-appoint Mr C Holroyd
4. as a Director 2,254,700 - 434
-------------------------------- ---------- --------- ----------
To re-appoint Jeffreys Henry
5. as auditors 2,254,157 67 910
-------------------------------- ---------- --------- ----------
To approve the Company to
6. 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 Votes Votes
For* Against Withheld
To approve the name change
of Dewhurst plc to Dewhurst
1. 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 Tel: +44 (0)207 496 3000
Sole Broker)
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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END
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