Dillistone Group PLC Result of AGM (1161C)
16 June 2021 - 8:41PM
UK Regulatory
TIDMDSG
RNS Number : 1161C
Dillistone Group PLC
16 June 2021
Dillistone Group Plc
("Dillistone", the "Company" or the "Group")
Result of AGM
Dillistone is pleased to announce that all resolutions put to
its Annual General Meeting held today were duly passed.
The votes cast are set out below:
ORDINARY RESOLUTIONS FOR AGAINST VOTE WITHHELD
To receive the
report and accounts
for the year
ended 31 December
2020 (ordinary
1 resolution) 13,178,023 - -
------------------------- ----------- ---------- --------------
To re-elect Giles
Fearnley as a
Director (ordinary
2 resolution) 10,718,696 - 2,459,327
------------------------- ----------- ---------- --------------
To re-elect Alex
James as a Director
3 (ordinary resolution) 13,178,023 - -
------------------------- ----------- ---------- --------------
To elect Steve
Hammond as a
Director (ordinary
4 resolution 13,178,023 - -
------------------------- ----------- ---------- --------------
To re-appoint
BDO as auditors
5 (ordinary resolution) 13,178,023 - -
------------------------- ----------- ---------- --------------
To authorise
the Directors
to fix the remuneration
6 of the auditors 13,178,023 - -
------------------------- ----------- ---------- --------------
To authorise
the Directors
to allot relevant
securities (ordinary
7 resolution) 12,734,444 443,579 -
------------------------- ----------- ---------- --------------
SPECIAL RESOLUTIONS
----------------------------- ----------- ---------- --------------
To enable the
Directors to
allot shares
for cash without
first offering
them to existing
shareholders
8 (special resolution) 11,137,857 2,040,166 -
------------------------- ----------- ---------- --------------
To authorise
the Company to
purchase its
own shares (special
9 resolution) 11,582,522 1,595,501 -
------------------------- ----------- ---------- --------------
Enquiries:
Dillistone Group Plc Via Walbrook PR
Jason Starr Chief Executive
Julie Pomeroy Group Finance Director
WH Ireland Limited (Nominated adviser)
Managing Director,
Chris Fielding Corporate Finance 020 7220 1650
Walbrook PR
Tom Cooper / Nick Rome 020 7933 8780
dillistone@walbrookpr.com
Notes to Editors:
Dillistone Group Plc is a leader in the supply and support of
software and services to recruiters. Dillistone operates through
the Ikiru People brand.
The Group develops, markets and supports the Talentis,
FileFinder, Infinity, Midoffice, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London
Stock Exchange plc, in June 2006. The Group employs around 90
people globally with offices in Basingstoke, Southampton, New
Jersey and Sydney.
Talentis: https://www.Talentis.global
Voyager Software: https://www.voyagersoftware.com
ISV: https://www.ISV.online
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END
RAGSFWFSMEFSEDM
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