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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