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| Date | 15 Feb 2022 |
| Time | 16:56:50 |
| Category | Miscellaneous |
| ID | 7830B |
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.