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AGM Statement

29 Jan 2009 16:21

RNS Number : 4861M

Dewhurst PLC

29 January 2009

Dewhurst Plc

("Dewhurst" or the "Company")

Result of AGM

The company announces that at the AGM held today resolutions 1, 2, 3, 4 and 5 were duly passed. Resolution 6, being to approve limited authority to purchase own shares, was not passed.

For further information, please contact:

Dewhurst Plc	Tel: +44 (0) 208 607 7364
Jared Sinclair

Seymour Pierce Ltd	Tel: +44 (0) 207 107 8000
John Depasquale
Christopher Wren

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGQKLFLKFBLBBB

Date		Source	Headline
18th Dec 2006	3:03 pm	RNS	Total Voting Rights
11th Dec 2006	5:58 pm	RNS	Transaction in Own Shares
7th Dec 2006	9:01 am	RNS	Final Results
8th Jun 2006	7:01 am	RNS	Interim Results
22nd Feb 2006	8:00 am	RNS	Cancellation
2nd Feb 2006	12:43 pm	RNS	Result of AGM
25th Jan 2006	7:01 am	RNS	Schedule 1 - Dewhurst PLC
24th Jan 2006	12:30 pm	RNS	Result of EGM
6th Jan 2006	5:04 pm	RNS	Circ re. Acquisition & Cancel
22nd Dec 2005	10:17 am	RNS	Acquisition
6th Dec 2005	7:01 am	RNS	Final Results
15th Nov 2005	4:11 pm	RNS	Notice of Results
14th Nov 2005	4:25 pm	RNS	Directorate Change
1st Aug 2005	11:13 am	RNS	Company Secretary Change
9th Jun 2005	7:00 am	RNS	Interim Results
4th May 2005	3:51 pm	RNS	Notice of Results
18th Mar 2005	9:52 am	RNS	Director Shareholding
18th Mar 2005	9:47 am	RNS	Director Shareholding
7th Feb 2005	12:49 pm	RNS	Result of AGM

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