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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Dewhurst Group Plc | LSE:DWHT | London | Ordinary Share | GB0002675048 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1,185.00 | 1,170.00 | 1,200.00 | 1,185.00 | 1,185.00 | 1,185.00 | 0.00 | 07:31:47 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Electrical Machy, Equip, Nec | 57.96M | 5.04M | 0.6279 | 10.75 | 54.14M |
From May 2022 to May 2024
TIDMDWHT
RNS Number : 9229P
Dewhurst Group PLC
14 February 2023
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.
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Resolution Votes Votes Votes
For* Against Withheld
To receive the audited accounts
1. of the Company 1,884,311 70 -
-------------------------------- ---------- --------- ----------
To declare and approve the
2. final dividends 1,884,311 70 -
-------------------------------- ---------- --------- ----------
To re-appoint Mr J Sinclair
3. as a Director 1,682,577 201,520 284
-------------------------------- ---------- --------- ----------
To re-appoint Mr J Bailey
4. as a Director 1,682,577 201,520 284
-------------------------------- ---------- --------- ----------
To re-appoint Jeffreys Henry
5. as auditors 1,883,960 137 284
-------------------------------- ---------- --------- ----------
To approve the Company to
6. purchase its own shares 1,883,937 444 -
-------------------------------- ---------- --------- ----------
7. To transact any other ordinary
business of the Company
-------------------------------- ---------- --------- ----------
Contacts:
Dewhurst Group Plc Tel: +44 (0)208 744 8200 Richard Dewhurst, Chairman Jared Sinclair, Chief Financial Officer www.dewhurst-group.com Singer Capital Markets (Nominated Adviser and Tel: +44 (0)207 496 3000 Sole Broker) Rick Thompson / Alex Bond / James Fischer
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END
RAGNKQBKOBKDPBD
(END) Dow Jones Newswires
February 14, 2023 12:07 ET (17:07 GMT)
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