Dewhurst Regulatory News (DWHT)

2 Feb 2006 12:43

Dewhurst PLC02 February 2006 To: RNS At the Company's Annual General Meeting held on Thursday, 2nd February 2006 at the Company's Registered Office, the following resolution was passed by the shareholders: Limited Authority to Purchase Own Shares:It was proposed, as Special Business, by Richard Dewhurst and seconded by MelWhite and Resolved that the Company be and is hereby generally andunconditionally authorised to make market purchases (within the meaning ofSection 163(3) of the Companies Act 1985) of up to an aggregate of 357,070 Ordinary Shares and 628,120 'A' Non-Voting Ordinary Shares of 10p each(representing 10% of the issued share capital) in the Company at a price pershare (exclusive of expenses) of not less than 10p and not more than 105% of theaverage of the middle market quotations for such Ordinary and 'A' Non-VotingOrdinary Shares, as derived from the Stock Exchange daily official list, for theten dealing days immediately preceding the day of the purchase; such authorityto expire at the conclusion of the Annual General Meeting to be held in 2007;save that the Company may purchase shares at a later date where such purchase ispursuant to any contract made by the Company before the expiry of thisauthority. From: Dewhurst PLC This information is provided by RNS The company news service from the London Stock Exchange