REG - Dewhurst Group PLC - Result of AGM

DewhurstAnnouncement

20/02/2024 16:45

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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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