Dewhurst Group PLC
("Dewhurst" or the "Company")
Result of AGM and Continuation of Share Buyback Programme
Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 9:00 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 |
1,882,279 |
235 |
- |
|
2. |
To declare and approve the final dividends |
1,882,346 |
168 |
- |
|
3. |
To re-appoint Ms S McErlain as a Director |
1,879,641 |
402 |
2,471 |
|
4. |
To re-appoint Mr C Holroyd as a Director |
1,879,641 |
402 |
2,471 |
|
5. |
To re-appoint Gravita Audit Ltd as auditors |
1,881,689 |
348 |
477 |
|
6. |
To approve the Company to purchase its own shares |
1,881,353 |
1,022 |
139 |
|
7. |
To transact any other ordinary business of the Company |
|
|
|
Continuation of the Share Buyback Programme
Following the announcement on 2 February 2024, and the passing of resolutions at today's AGM, the Company announces the continuation of the Share Buyback Programme in which a maximum of 496,380 Ordinary Shares and 706,830 A Shares may be bought back by the Company at a price of not more than 105 per cent. of the average of the middle market quotations for such Ordinary Shares and A Shares for the ten dealing days immediately preceding the day of any purchase.
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