16 Feb 2021 12:00
RNS Number : 1609P
Dewhurst PLC
16 February 2021
16 February 2021
Dewhurst PLC
(the "Company")
Result of AGM
Dewhurst 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 proxy voting is detailed below.
| Resolution | Votes For* | Votes Against | Votes Withheld |
1. | To receive the audited accounts of the Company | 2,113,835 | 67 | 0 |
2. | To declare and approve the final dividends | 2,113,902 | 0 | 0 |
3. | To re-appoint Mr P Tett as a Director | 1,887,401 | 226,300 | 201 |
4. | To re-appoint Mr J Sinclair as a Director | 1,887,401 | 226,300 | 201 |
5. | To re-appoint Jeffreys Henry as auditors | 2,113,634 | 67 | 201 |
6. | To approve the Company to purchase its own shares | 2,113,902 | 0 | 0 |
* any proxy appointments, which gave the discretion to the Chairman have been included in the 'For' votes total.
Contacts:
Dewhurst Plc | Tel: +44 (0)208 744 8200 | Richard Dewhurst, Chairman Jared Sinclair, Finance Director www.dewhurst.plc.uk |
| N+1 Singer (Nominated Adviser and Sole Broker) | Tel: +44 (0)207 496 3000 | Will Goode / Rick Thompson / James Fischer |
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Person responsible:
The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.
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