Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of AGM and GM

15th Feb 2022 16:56

RNS Number : 7830B

Dewhurst PLC

15 February 2022

Dewhurst PLC

(the "Company")

Result of AGM and GM

Dewhurst 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	2,255,134	-	-
2.	To declare and approve the final dividends	2,255,134	-	-
3.	To re-appoint Mrs S McErlain as a Director	2,254,643	57	434
4.	To re-appoint Mr C Holroyd as a Director	2,254,700	-	434
5.	To re-appoint Jeffreys Henry as auditors	2,254,157	67	910
6.	To approve the Company to purchase its own shares	2,254,984	150	-

Dewhurst plc is also pleased to announce that, at its General Meeting held today at 10:15 am, the resolution to approve the name of the Company from Dewhurst plc to Dewhurst Group plc was duly passed. The result of the voting is detailed below.

Resolution

Votes

For*

Votes

Against

Votes

Withheld

To approve the name change of Dewhurst plc to Dewhurst Group plc

2,071,947

160

Contacts:

Dewhurst Plc	Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman Jared Sinclair, Finance Director www.dewhurst.plc.uk
Singer Capital Markets (Nominated Adviser and Sole Broker)	Tel: +44 (0)207 496 3000
Will Goode / James Fischer

Person responsible:

The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.

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 [email protected] 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

MSCBKPBPABKDQBD

Related Shares:

FTSE 100 Latest

Value8,809.74

Change53.53