DEWHURST GROUP PLC — AGM Information 2020

Feb 18, 2020

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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 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 -

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)

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