15 Feb 2022 16:56
Dewhurst PLC
(the "Company")
Result of AGM and GM
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 voting is detailed below.
Resolution | Votes For* | Votes Against | Votes Withheld | |
1. | To receive the audited accounts of the Company | 2,255,134 | - | - |
2. | To declare and approve the final dividends | 2,255,134 | - | - |
3. | To re-appoint Mrs S McErlain as a Director | 2,254,643 | 57 | 434 |
4. | To re-appoint Mr C Holroyd as a Director | 2,254,700 | - | 434 |
5. | To re-appoint Jeffreys Henry as auditors | 2,254,157 | 67 | 910 |
6. | To approve the Company to purchase its own shares | 2,254,984 | 150 | - |
Dewhurst plc is also pleased to announce that, at its General Meeting held today at 10:15 am, the resolution to approve the name of the Company from Dewhurst plc to Dewhurst Group plc was duly passed. The result of the voting is detailed below.
Resolution | Votes For* | Votes Against | Votes Withheld | |
1. | To approve the name change of Dewhurst plc to Dewhurst Group plc | 2,071,947 | 160 | - |
Contacts:
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Person responsible:
The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.
Dewhurst (DWHT)