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