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:
|
Person responsible:
The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
