RNS Number : 9229P
Dewhurst Group PLC
14 February 2023
 

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




 

 

Contacts:

 

Dewhurst Group Plc

Tel: +44 (0)208 744 8200

Richard Dewhurst, Chairman

Jared Sinclair, Chief Financial Officer

www.dewhurst-group.com

 


 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Tel: +44 (0)207 496 3000

Rick Thompson / Alex Bond / James Fischer


 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGNKQBKOBKDPBD