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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% | 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 |
TIDMDWHT
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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