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DWHT Dewhurst Group Plc

945.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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% 945.00 900.00 990.00 945.00 945.00 945.00 5,309 07:37:12
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Electrical Machy, Equip, Nec 57.96M 5.04M 0.6279 10.35 52.14M

Dewhurst PLC Result of AGM (3844D)

18/02/2020 4:02pm

UK Regulatory


Dewhurst (LSE:DWHT)
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RNS Number : 3844D

Dewhurst PLC

18 February 2020

Dewhurst PLC

(the "Company")

Result of AGM

The Company 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 proxy voting is detailed below.

 
      Resolution                                   Votes      Votes       Votes 
                                                    For*    Against    Withheld 
      To receive the audited accounts 
 1.    of the Company                          2,220,225         67           0 
     ---------------------------------------  ----------  ---------  ---------- 
 2.   To declare and approve final dividends   2,220,292          0           0 
     ---------------------------------------  ----------  ---------  ---------- 
      To re-appoint Mr J Sinclair as 
 3.    a Director                              2,220,292          0           0 
     ---------------------------------------  ----------  ---------  ---------- 
      To re-appoint Mr M Bailey as a 
 4.    Director                                2,219,042          0       1,250 
     ---------------------------------------  ----------  ---------  ---------- 
      To re-appoint Jeffreys Henry as 
 5.    auditors                                2,220,292          0           0 
     ---------------------------------------  ----------  ---------  ---------- 
      To approve the Company to purchase 
 6.    its own shares                          2,220,216         76           0 
     ---------------------------------------  ----------  ---------  ---------- 
 

* any proxy appointments, which gave discretion to the Chairman have been included in the 'For' votes total.

- Ends -

For further details please contact:

 
Dewhurst Plc                                    Tel: +44 (0) 208 744 8200 
 Richard Dewhurst, Chairman 
  Jared Sinclair, Finance Director 
  www.dewhurst.plc.uk 
 
 Cantor Fitzgerald Europe                        Tel: +44 (0) 207 894 7000 
 David Foreman / Will Goode (Corporate Finance) 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

February 18, 2020 11:02 ET (16:02 GMT)

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