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RNS Number : 8177D Dewhurst Group PLC 20 February 2024
Dewhurst Group PLC
("Dewhurst" or the "Company")
Result of AGM and Continuation of Share Buyback Programme
Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual
General Meeting held today at 9:00 am, all resolutions were duly passed. The
result of the voting is detailed below.
Resolution Votes Votes Votes
For Against Withheld
1. To receive the audited accounts of the Company 1,882,279 235 -
2. To declare and approve the final dividends 1,882,346 168 -
3. To re-appoint Ms S McErlain as a Director 1,879,641 402 2,471
4. To re-appoint Mr C Holroyd as a Director 1,879,641 402 2,471
5. To re-appoint Gravita Audit Ltd as auditors 1,881,689 348 477
6. To approve the Company to purchase its own shares 1,881,353 1,022 139
7. To transact any other ordinary business of the Company
Continuation of the Share Buyback Programme
Following the announcement on 2 February 2024, and the passing of resolutions
at today's AGM, the Company announces the continuation of the Share Buyback
Programme in which a maximum of 496,380 Ordinary Shares and 706,830 A Shares
may be bought back by the Company at a price of not more than 105 per cent. of
the average of the middle market quotations for such Ordinary Shares and A
Shares for the ten dealing days immediately preceding the day of any purchase.
Contacts:
Dewhurst Group Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Chief Financial Officer
www.dewhurst-group.com (http://www.dewhurst-group.com)
Singer Capital Markets (Nominated Adviser and Sole Broker) Tel: +44 (0)207 496 3000
Rick Thompson / Alex Bond / Jalini Kalaravy
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