Dewhurst Group PLC Result of AGM
20 Febrero 2024 - 10:32AM
RNS Regulatory News
RNS Number : 8177D
Dewhurst Group PLC
20 February 2024
Dewhurst Group
PLC
("Dewhurst" or the
"Company")
Result of AGM and
Continuation of Share Buyback Programme
Dewhurst Group plc (AIM:
DWHT), is pleased to announce that, at its
Annual General Meeting held today at 9:00 am, all resolutions were
duly passed. The result of the voting is detailed below.
|
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
1.
|
To receive the audited accounts of
the Company
|
1,882,279
|
235
|
-
|
2.
|
To declare and approve the final
dividends
|
1,882,346
|
168
|
-
|
3.
|
To re-appoint Ms S McErlain as a
Director
|
1,879,641
|
402
|
2,471
|
4.
|
To re-appoint Mr C Holroyd as a
Director
|
1,879,641
|
402
|
2,471
|
5.
|
To re-appoint Gravita Audit Ltd as
auditors
|
1,881,689
|
348
|
477
|
6.
|
To approve the Company to purchase
its own shares
|
1,881,353
|
1,022
|
139
|
7.
|
To transact any other ordinary
business of the Company
|
|
|
|
Continuation of the Share Buyback Programme
Following the announcement on 2
February 2024, and the passing of resolutions at today's AGM, the
Company announces the continuation of the Share Buyback Programme
in which a maximum of 496,380 Ordinary Shares and 706,830 A Shares
may be bought back by the Company at a price of not more than 105
per cent. of the average of the middle market quotations for such
Ordinary Shares and A Shares for the ten dealing days immediately
preceding the day of any purchase.
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 Sole Broker)
|
Tel: +44 (0)207 496 3000
|
Rick Thompson / Alex Bond / Jalini
Kalaravy
|
|
|
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END
RAGURONRSRUUUAR
Dewhurst (LSE:DWHT)
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De Mar 2024 a Abr 2024
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