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

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