Dewhurst Group PLC Result of AGM (9229P)
February 14 2023 - 12:07PM
UK Regulatory
TIDMDWHT
RNS Number : 9229P
Dewhurst Group PLC
14 February 2023
Dewhurst Group PLC
(the "Company")
Result of AGM
Dewhurst Group 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 1,884,311 70 -
-------------------------------- ---------- --------- ----------
To declare and approve the
2. final dividends 1,884,311 70 -
-------------------------------- ---------- --------- ----------
To re-appoint Mr J Sinclair
3. as a Director 1,682,577 201,520 284
-------------------------------- ---------- --------- ----------
To re-appoint Mr J Bailey
4. as a Director 1,682,577 201,520 284
-------------------------------- ---------- --------- ----------
To re-appoint Jeffreys Henry
5. as auditors 1,883,960 137 284
-------------------------------- ---------- --------- ----------
To approve the Company to
6. purchase its own shares 1,883,937 444 -
-------------------------------- ---------- --------- ----------
7. To transact any other ordinary
business of the Company
-------------------------------- ---------- --------- ----------
Contacts:
Dewhurst Group Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Chief Financial Officer
www.dewhurst-group.com
Singer Capital Markets (Nominated Adviser and Tel: +44 (0)207 496 3000
Sole Broker)
Rick Thompson / Alex Bond / James Fischer
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END
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