Share Name Share Symbol Market Type Share ISIN Share Description
Dewhurst 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 0.0% 2,020.00 1,940.00 2,100.00 2,020.00 2,020.00 2,020.00 333 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Electronic & Electrical Equipment 55.6 6.7 51.8 39.0 150

Dewhurst PLC Result of AGM

16/02/2021 12:00pm

UK Regulatory (RNS & others)

Dewhurst (LSE:DWHT)
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RNS Number : 1609P

Dewhurst PLC

16 February 2021

16 February 2021

Dewhurst PLC

(the "Company")

Result of AGM

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 proxy voting is detailed below.

      Resolution                            Votes      Votes       Votes 
                                             For*    Against    Withheld 
      To receive the audited accounts 
 1.    of the Company                   2,113,835         67           0 
     --------------------------------  ----------  ---------  ---------- 
      To declare and approve the 
 2.    final dividends                  2,113,902          0           0 
     --------------------------------  ----------  ---------  ---------- 
      To re-appoint Mr P Tett as 
 3.    a Director                       1,887,401    226,300         201 
     --------------------------------  ----------  ---------  ---------- 
      To re-appoint Mr J Sinclair 
 4.    as a Director                    1,887,401    226,300         201 
     --------------------------------  ----------  ---------  ---------- 
      To re-appoint Jeffreys Henry 
 5.    as auditors                      2,113,634         67         201 
     --------------------------------  ----------  ---------  ---------- 
      To approve the Company to 
 6.    purchase its own shares          2,113,902          0           0 
     --------------------------------  ----------  ---------  ---------- 

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


Dewhurst Plc                                    Tel: +44 (0)208 744 8200 
 Richard Dewhurst, Chairman 
  Jared Sinclair, Finance Director 
 N+1 Singer (Nominated Adviser and Sole Broker)  Tel: +44 (0)207 496 3000 
 Will Goode / Rick Thompson / James Fischer 

Person responsible:

The person responsible for arranging the release of this announcement on behalf of Dewhurst plc is Jared Sinclair.

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(END) Dow Jones Newswires

February 16, 2021 07:00 ET (12:00 GMT)

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