Dewhurst Group PLC
("Dewhurst" or the "Company")
Result of AGM and Continuation of Share Buyback Programme
Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 9:00 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 | 1,882,279 | 235 | - |
| 2. | To declare and approve the final dividends | 1,882,346 | 168 | - |
| 3. | To re-appoint Ms S McErlain as a Director | 1,879,641 | 402 | 2,471 |
| 4. | To re-appoint Mr C Holroyd as a Director | 1,879,641 | 402 | 2,471 |
| 5. | To re-appoint Gravita Audit Ltd as auditors | 1,881,689 | 348 | 477 |
| 6. | To approve the Company to purchase its own shares | 1,881,353 | 1,022 | 139 |
| 7. | To transact any other ordinary business of the Company | | | |
Continuation of the Share Buyback Programme
Following the announcement on 2 February 2024, and the passing of resolutions at today's AGM, the Company announces the continuation of the Share Buyback Programme in which a maximum of 496,380 Ordinary Shares and 706,830 A Shares may be bought back by the Company at a price of not more than 105 per cent. of the average of the middle market quotations for such Ordinary Shares and A Shares for the ten dealing days immediately preceding the day of any purchase.
Contacts:
|
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.