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 |
|
|
|
Contacts:
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