Dewhurst Group PLC
(the "Company")
Result of AGM
Dewhurst Group 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 For* | Votes Against | Votes Withheld |
1. | To receive the audited accounts of the Company | 1,884,311 | 70 | - |
2. | To declare and approve the final dividends | 1,884,311 | 70 | - |
3. | To re-appoint Mr J Sinclair as a Director | 1,682,577 | 201,520 | 284 |
4. | To re-appoint Mr J Bailey as a Director | 1,682,577 | 201,520 | 284 |
5. | To re-appoint Jeffreys Henry as auditors | 1,883,960 | 137 | 284 |
6. | To approve the Company to purchase its own shares | 1,883,937 | 444 | - |
7. | To transact any other ordinary business of the Company | | | |
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