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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