REG - Dewhurst PLC - Result of AGM

DewhurstAnnouncement

16/02/2021 12:00

RNS Number : 1609P
  
Dewhurst PLC
  
16 February 2021
  
 

16 February 2021
Dewhurst PLC
(the "Company")
Result of AGM
 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 proxy voting is detailed below. 







Resolution


Votes 
For*


Votes 
Against


Votes 
Withheld




1.


To receive the audited accounts of the Company


2,113,835


67


0




2.


To declare and approve the final dividends


2,113,902


0


0




3.


To re-appoint Mr P Tett as a Director


1,887,401


226,300


201




4.


To re-appoint Mr J Sinclair as a Director


1,887,401


226,300


201




5.


To re-appoint Jeffreys Henry as auditors


2,113,634


67


201




6.


To approve the Company to purchase its own shares


2,113,902


0


0



 
* any proxy appointments, which gave the discretion to the Chairman have been included in the 'For' votes total.
Contacts:






Dewhurst Plc


Tel: +44 (0)208 744 8200




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








N+1 Singer (Nominated Adviser and Sole Broker)


Tel: +44 (0)207 496 3000




Will Goode / Rick Thompson / 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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