TIDMTHW 
 
DANIEL THWAITES PLC 
 
SHAREHOLDER GENERAL MEETING 
 
The Shareholder General Meeting, which was a closed meeting due to the 
Governments restrictions around public gatherings, was held at 12 noon on 
Wednesday, 23 December 2020. 
 
The results of the resolutions proposed at the meeting were as follows: 
 
Resolution 1 - To receive and adopt the accounts for the year ended 31 March 
2020 and the report of the directors and auditor - 99.74% in favour 
 
Resolution 2 - To approve and confirm the remuneration of the directors for the 
year ended 31 March 2020 - 99.29% in favour 
 
 
 
END

(END) Dow Jones Newswires

December 23, 2020 07:28 ET (12:28 GMT)

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