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Result of AGM

18th Feb 2025 16:43

RNS Number : 5767X
Dewhurst Group PLC
18 February 2025
 

Dewhurst Group PLC

("Dewhurst" or the "Company")

Result of AGM

Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 11:00 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

1,831,170

67

0

2.

To declare and approve the final dividends

1,831,237

0

0

3.

To re-appoint Mr J Dewhurst as a Director

1,830,129

126

982

4.

To re-appoint Mr J Sinclair as a Director

1,830,255

0

982

5.

To re-appoint Gravita Audit Ltd as auditors

1,830,760

0

477

6.

To approve the Company to purchase its own shares

1,830,383

854

0

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 Integration Officer

www.dewhurst-group.com

 

 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Tel: +44 (0)207 496 3000

Rick Thompson / Alex Bond / Jalini Kalaravy

 

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END
 
 
RAGUWSNRVOUUAAR

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