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.

 
      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

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(END) Dow Jones Newswires

February 14, 2023 12:07 ET (17:07 GMT)

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