Dewhurst PLC Notice of General Meeting, Proposed Name Change (9116Z)
28 Janvier 2022 - 8:00AM
UK Regulatory
TIDMDWHT
RNS Number : 9116Z
Dewhurst PLC
28 January 2022
Dewhurst PLC
("Dewhurst" or the "Company")
Notice of General Meeting
Proposed Name Change to Dewhurst Group plc
Dewhurst plc (AIM: DWHT) announces that it will [today] post to
its shareholders a circular including a notice of General Meeting
(the "Circular") in relation to the Company seeking approval from
shareholders to change its name to Dewhurst Group plc. The General
Meeting, which will follow on from the Company's Annual General
Meeting, will be held at the Company's registered office, Unit 9
Hampton Business Park, Hampton Road West, Feltham, TW13 6DB on 15
February 2022 at 10.15am.
Upon the change of name being effective the Company's TIDM will
continue to be DWHT and the Company's new website address will be w
ww.dewhurst-group.com . Disclosures pursuant to Rule 26 of the AIM
Rules for Companies will be available on this website following the
change in name.
The Circular will be available to view on the Company's website
www.dewhurst.plc.uk shortly.
A further announcement will be made ahead of the name change
being formally implemented.
Contacts:
Dewhurst Plc Tel: +44 (0)208 744 8200
Richard Dewhurst, Chairman
Jared Sinclair, Finance Director
www.dewhurst.plc.uk
Singer Capital Markets (Nominated Adviser and Tel: +44 (0)207 496 3000
Sole Broker)
Will Goode / James Fischer
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END
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