REG - Dewhurst PLC - Result of AGM and GM

DewhurstAnnouncement

15/02/2022 17:00

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RNS Number : 7830B  Dewhurst PLC  15 February 2022

Dewhurst PLC

(the "Company")

Result of AGM and GM

Dewhurst plc (AIM: DWHT), 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 voting is detailed below.

     Resolution                                         Votes      Votes     Votes

                                                        For*       Against   Withheld
 1.  To receive the audited accounts of the Company     2,255,134  -         -
 2.  To declare and approve the final dividends         2,255,134  -         -
 3.  To re-appoint Mrs S McErlain as a Director         2,254,643  57        434
 4.  To re-appoint Mr C Holroyd as a Director           2,254,700  -         434
 5.  To re-appoint Jeffreys Henry as auditors           2,254,157  67        910
 6.  To approve the Company to purchase its own shares  2,254,984  150       -

 

Dewhurst plc is also pleased to announce that, at its General Meeting held
today at 10:15 am, the resolution to approve the name of the Company from
Dewhurst plc to Dewhurst Group plc was duly passed. The result of the voting
is detailed below.

     Resolution                                                        Votes      Votes     Votes

                                                                       For*       Against   Withheld
 1.  To approve the name change of Dewhurst plc to Dewhurst Group plc  2,071,947  160       -

 

Contacts:

 

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

 Jared Sinclair, Finance Director

 www.dewhurst.plc.uk (http://www.dewhurst.plc.uk)

 Singer Capital Markets (Nominated Adviser and Sole Broker)  Tel: +44 (0)207 496 3000
 Will Goode / James Fischer

 

Person responsible:

The person responsible for arranging the release of this announcement on
behalf of Dewhurst plc is Jared Sinclair.

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