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 Click Here for more Dewhurst Charts.
Dewhurst (LSE:DWHT)
Historical Stock Chart
From Mar 2023 to Mar 2024 Click Here for more Dewhurst Charts.