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Pin to quick picksDewhurst Regulatory News (DWHT)

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Notice of General Meeting, Proposed Name Change

28 Jan 2022 07:00

RNS Number : 9116Z
Dewhurst PLC
28 January 2022
 

Dewhurst PLC

 

 

("Dewhurst" or the "Company")

 

 

Notice of General Meeting

 

Proposed Name Change to Dewhurst Group plc

 

Dewhurst plc (AIM: DWHT) announces that it will [today] post to its shareholders a circular including a notice of General Meeting (the "Circular") in relation to the Company seeking approval from shareholders to change its name to Dewhurst Group plc. The General Meeting, which will follow on from the Company's Annual General Meeting, will be held at the Company's registered office, Unit 9 Hampton Business Park, Hampton Road West, Feltham, TW13 6DB on 15 February 2022 at 10.15am.

Upon the change of name being effective the Company's TIDM will continue to be DWHT and the Company's new website address will be www.dewhurst-group.com. Disclosures pursuant to Rule 26 of the AIM Rules for Companies will be available on this website following the change in name.

The Circular will be available to view on the Company's website www.dewhurst.plc.uk shortly.

A further announcement will be made ahead of the name change being formally implemented.

 

 

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

 

 

 

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MSCEANFXAEFAEFA
Date   Source Headline
26th Jan 20122:00 pmRNSResult of AGM
21st Dec 20113:58 pmRNSChange of Registered Office
1st Dec 20117:00 amRNSPreliminary Results
23rd Jun 20112:44 pmRNSHolding(s) in Company
8th Jun 20117:00 amRNSInterim Results for the 6 mths ended 31 March 2011
27th Jan 20114:35 pmRNSResult of AGM
20th Dec 20107:00 amRNSAcquisition update
2nd Dec 20107:00 amRNSPreliminary Results
12th Oct 20107:00 amRNSTrading Update
22nd Sep 20108:55 amRNSPurchase of Freehold Property
4th Aug 20102:54 pmRNSDirector/PDMR Shareholding
8th Jul 20107:00 amRNSPension Scheme
30th Jun 20107:00 amRNSAcquisitions
18th Jun 201010:39 amRNSDirectorate Change
17th Jun 20109:17 amRNSDirector/PDMR Shareholding
9th Jun 20107:00 amRNSHalf Yearly Report
28th Jan 20105:20 pmRNSAGM Result and Directorate Change
1st Dec 20097:00 amRNSFinal Results
4th Jun 20097:00 amRNSHalf Yearly Report
9th Mar 20093:22 pmRNSAnnual Report and Accounts
29th Jan 20094:21 pmRNSAGM Statement
22nd Jan 20094:58 pmRNSHolding(s) in Company
2nd Dec 20087:00 amRNSFinal Results
5th Jun 20087:00 amRNSInterim Results
29th Apr 200811:00 amRNSHolding(s) in Company
25th Mar 20082:11 pmRNSTransaction in Own Shares
25th Mar 20089:20 amRNSShare Buyback and TVR
13th Mar 200811:48 amRNSDelivery of 2007 Accounts
4th Dec 20077:01 amRNSFinal Results
1st Oct 200711:46 amRNSBuy Back of Own Shares
24th Aug 200712:14 pmRNSChange of Auditors
15th Aug 20074:31 pmRNSAIM Rule 26
9th Jul 20078:40 amRNSDirector/PDMR Shareholding
7th Jun 20077:01 amRNSInterim Results
19th Apr 20072:28 pmRNSDirector/PDMR Shareholding
5th Mar 20075:06 pmRNSTransaction in Own Shares
11th Jan 20075:30 pmRNSCancellation Treasury Shares
18th Dec 20063:03 pmRNSTotal Voting Rights
11th Dec 20065:58 pmRNSTransaction in Own Shares
7th Dec 20069:01 amRNSFinal Results
8th Jun 20067:01 amRNSInterim Results
22nd Feb 20068:00 amRNSCancellation
2nd Feb 200612:43 pmRNSResult of AGM
25th Jan 20067:01 amRNSSchedule 1 - Dewhurst PLC
24th Jan 200612:30 pmRNSResult of EGM
6th Jan 20065:04 pmRNSCirc re. Acquisition & Cancel
22nd Dec 200510:17 amRNSAcquisition
6th Dec 20057:01 amRNSFinal Results
15th Nov 20054:11 pmRNSNotice of Results
14th Nov 20054:25 pmRNSDirectorate Change

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