DEWHURST GROUP PLC

AGM Information • Feb 18, 2025

National Storage Mechanism | Additional information

RNS Number : 5767X

Dewhurst Group PLC

18 February 2025

Dewhurst Group PLC

("Dewhurst" or the "Company")

Result of AGM

Dewhurst Group plc (AIM: DWHT), is pleased to announce that, at its Annual General Meeting held today at 11:00 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	1,831,170	67	0
2.	To declare and approve the final dividends	1,831,237	0	0
3.	To re-appoint Mr J Dewhurst as a Director	1,830,129	126	982
4.	To re-appoint Mr J Sinclair as a Director	1,830,255	0	982
5.	To re-appoint Gravita Audit Ltd as auditors	1,830,760	0	477
6.	To approve the Company to purchase its own shares	1,830,383	854	0
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 Integration 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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