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Result of AGM

20th Feb 2024 16:32

RNS Number : 8177D
Dewhurst Group PLC
20 February 2024

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:

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 / Jalini Kalaravy

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END
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