REG - Dewhurst Group PLC - Result of AGM

DewhurstAnnouncement

18/02/2025 16:45

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RNS Number : 5767X  Dewhurst Group PLC  18 February 2025

Dewhurst Group PLC

("Dewhurst" or the "Company")

Result of AGM

Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual
General Meeting held today at 11:00 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          1,831,170  67        0
 2.  To declare and approve the final dividends              1,831,237  0         0
 3.  To re-appoint Mr J Dewhurst as a Director               1,830,129  126       982
 4.  To re-appoint Mr J Sinclair as a Director               1,830,255  0         982
 5.  To re-appoint Gravita Audit Ltd as auditors             1,830,760  0         477
 6.  To approve the Company to purchase its own shares       1,830,383  854       0
 7.  To transact any other ordinary business of the Company

 

Contacts:

 

 Dewhurst Group Plc                                           Tel: +44 (0)208 744 8200
 Richard Dewhurst, Chairman

 Jared Sinclair, Chief Integration 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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