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

MSCBKPBPABKDQBD

(END) Dow Jones Newswires

February 15, 2022 11:56 ET (16:56 GMT)

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