Dewhurst PLC Posting of Annual Report and Notice of AGM (5734L)
January 13 2021 - 5:51AM
UK Regulatory
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RNS Number : 5734L
Dewhurst PLC
13 January 2021
Dewhurst PLC
(the "Company")
Posting of Annual Report, Accounts and Notice of AGM
Dewhurst plc announces that notice of the Annual General Meeting
of the Company, to be held at 10.00 am on 16 February 2021 at
Dewhurst's offices at Unit 9, Hampton Business Park, Hampton Road
West, Feltham, London TW13 6DB, has been posted to
shareholders.
In light of the current Covid-19 pandemic and the request by the
UK Government to restrict travel to essential journeys only,
Dewhurst plc has moved its AGM on 16 February 2021 to a virtual
meeting online. Any shareholders that wish to attend online are
asked to register by email to cosec@dewhurst.co.uk as early as
possible but no later than 10.00 am on 14 February 2021.
No online voting will be allowed so all shareholders will need
to have cast their votes prior to the meeting via proxy as well as
submit any questions for the AGM by no later than 10.00 am on 14
February 2021. The online meeting will be a meeting for
shareholders to 'watch' only.
The Annual Report and Accounts for the year ended 30 September
2020 have also been posted to shareholders and are available on the
Company's website at www.dewhurst.plc.uk .
For further details please contact:
Dewhurst Plc Tel: +44 (0) 208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
N+1 Singer Tel: +44 (0) 207 496 7000
Will Goode / Rick Thompson
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END
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