REG - Dewhurst PLC - Result of AGM

DewhurstAnnouncement

18/02/2020 16:05

RNS Number : 3844D
Dewhurst PLC
18 February 2020
 


Dewhurst PLC
(the "Company")
Result of AGM
The Company 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
For*


Votes
Against


Votes
Withheld




1.


To receive the audited accounts of the Company


2,220,225


67


0




2.


To declare and approve final dividends


2,220,292


0


0




3.


To re-appoint Mr J Sinclair as a Director


2,220,292


0


0




4.


To re-appoint Mr M Bailey as a Director


2,219,042


0


1,250




5.


To re-appoint Jeffreys Henry as auditors


2,220,292


0


0




6.


To approve the Company to purchase its own shares


2,220,216


76


0



 
* any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.
- Ends -
For further details please contact:






Dewhurst Plc


Tel: +44 (0) 208 744 8200




Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk


















Cantor Fitzgerald Europe


Tel: +44 (0) 207 894 7000




David Foreman / Will Goode (Corporate Finance)































 




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