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Result of AGM

18th Feb 2020 16:02

RNS Number : 3844D
Dewhurst PLC
18 February 2020
 

Dewhurst PLC

(the "Company")

Result of AGM

The Company 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 proxy voting is detailed below.

Resolution

Votes

For*

Votes

Against

Votes

Withheld

1.

To receive the audited accounts of the Company

2,220,225

67

0

2.

To declare and approve final dividends

2,220,292

0

0

3.

To re-appoint Mr J Sinclair as a Director

2,220,292

0

0

4.

To re-appoint Mr M Bailey as a Director

2,219,042

0

1,250

5.

To re-appoint Jeffreys Henry as auditors

2,220,292

0

0

6.

To approve the Company to purchase its own shares

2,220,216

76

0

 

* any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

- Ends -

For further details please contact:

Dewhurst Plc

Tel: +44 (0) 208 744 8200

Richard Dewhurst, Chairman

Jared Sinclair, Finance Director

www.dewhurst.plc.uk

Cantor Fitzgerald Europe

Tel: +44 (0) 207 894 7000

David Foreman / Will Goode (Corporate Finance)

 

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.
 
END
 
 
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