Result of AGM
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 For* | Votes Against | Votes Withheld | |
1. | To receive the audited accounts of the Company | 2,220,225 | 67 | 0 |
2. | To declare and approve final dividends | 2,220,292 | 0 | 0 |
3. | To re-appoint Mr J Sinclair as a Director | 2,220,292 | 0 | 0 |
4. | To re-appoint Mr M Bailey as a Director | 2,219,042 | 0 | 1,250 |
5. | To re-appoint Jeffreys Henry as auditors | 2,220,292 | 0 | 0 |
6. | To approve the Company to purchase 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 -
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