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Result of AGM

14th Feb 2023 17:07

RNS Number : 9229P
Dewhurst Group PLC
14 February 2023
 

Dewhurst Group PLC

(the "Company")

Result of AGM

Dewhurst Group 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

1,884,311

70

-

2.

To declare and approve the final dividends

1,884,311

70

-

3.

To re-appoint Mr J Sinclair as a Director

1,682,577

201,520

284

4.

To re-appoint Mr J Bailey as a Director

1,682,577

201,520

284

5.

To re-appoint Jeffreys Henry as auditors

1,883,960

137

284

6.

To approve the Company to purchase its own shares

1,883,937

444

-

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 Financial Officer

www.dewhurst-group.com

 

 

Singer Capital Markets (Nominated Adviser and Sole Broker)

 

Tel: +44 (0)207 496 3000

Rick Thompson / Alex Bond / James Fischer

 

 

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END
 
 
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