Dewhurst PLC Result of AGM (1609P)
February 16 2021 - 06:00AM
UK Regulatory
TIDMDWHT
RNS Number : 1609P
Dewhurst PLC
16 February 2021
16 February 2021
Dewhurst PLC
(the "Company")
Result of AGM
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 proxy voting is detailed below.
Resolution Votes Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 2,113,835 67 0
-------------------------------- ---------- --------- ----------
To declare and approve the
2. final dividends 2,113,902 0 0
-------------------------------- ---------- --------- ----------
To re-appoint Mr P Tett as
3. a Director 1,887,401 226,300 201
-------------------------------- ---------- --------- ----------
To re-appoint Mr J Sinclair
4. as a Director 1,887,401 226,300 201
-------------------------------- ---------- --------- ----------
To re-appoint Jeffreys Henry
5. as auditors 2,113,634 67 201
-------------------------------- ---------- --------- ----------
To approve the Company to
6. purchase its own shares 2,113,902 0 0
-------------------------------- ---------- --------- ----------
* any proxy appointments, which gave the discretion to the
Chairman have been included in the 'For' votes total.
Contacts:
Dewhurst Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
N+1 Singer (Nominated Adviser and Sole Broker) Tel: +44 (0)207 496 3000
Will Goode / Rick Thompson / James Fischer
Person responsible:
The person responsible for arranging the release of this
announcement on behalf of Dewhurst plc is Jared Sinclair.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEELFFFLLEBBE
(END) Dow Jones Newswires
February 16, 2021 07:00 ET (12:00 GMT)
Dewhurst (LSE:DWHT)
Historical Stock Chart
From Feb 2024 to Mar 2024
Dewhurst (LSE:DWHT)
Historical Stock Chart
From Mar 2023 to Mar 2024