14 Feb 2023 17:07
RNS Number : 9229P
Dewhurst Group PLC
14 February 2023
Dewhurst Group PLC
(the "Company")
Result of AGM
Dewhurst Group 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 voting is detailed below.
| Resolution | Votes For* | Votes Against | Votes Withheld |
1. | To receive the audited accounts of the Company | 1,884,311 | 70 | - |
2. | To declare and approve the final dividends | 1,884,311 | 70 | - |
3. | To re-appoint Mr J Sinclair as a Director | 1,682,577 | 201,520 | 284 |
4. | To re-appoint Mr J Bailey as a Director | 1,682,577 | 201,520 | 284 |
5. | To re-appoint Jeffreys Henry as auditors | 1,883,960 | 137 | 284 |
6. | To approve the Company to purchase its own shares | 1,883,937 | 444 | - |
7. | To transact any other ordinary business of the Company |
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Contacts:
Dewhurst Group Plc | Tel: +44 (0)208 744 8200 | Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer www.dewhurst-group.com |
| Singer Capital Markets (Nominated Adviser and Sole Broker) | Tel: +44 (0)207 496 3000 | Rick Thompson / Alex Bond / James Fischer |
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