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20 Feb 2024 16:32
Dewhurst Group PLC
("Dewhurst" or the "Company")
Result of AGM and Continuation of Share Buyback Programme
Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 9:00 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 | 1,882,279 | 235 | - |
2. | To declare and approve the final dividends | 1,882,346 | 168 | - |
3. | To re-appoint Ms S McErlain as a Director | 1,879,641 | 402 | 2,471 |
4. | To re-appoint Mr C Holroyd as a Director | 1,879,641 | 402 | 2,471 |
5. | To re-appoint Gravita Audit Ltd as auditors | 1,881,689 | 348 | 477 |
6. | To approve the Company to purchase its own shares | 1,881,353 | 1,022 | 139 |
7. | To transact any other ordinary business of the Company |
Continuation of the Share Buyback Programme
Following the announcement on 2 February 2024, and the passing of resolutions at today's AGM, the Company announces the continuation of the Share Buyback Programme in which a maximum of 496,380 Ordinary Shares and 706,830 A Shares may be bought back by the Company at a price of not more than 105 per cent. of the average of the middle market quotations for such Ordinary Shares and A Shares for the ten dealing days immediately preceding the day of any purchase.
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