Tialis Essential IT PLC Result of AGM
26 June 2024 - 7:45PM
RNS Regulatory News
RNS Number : 9814T
Tialis Essential IT PLC
26 June 2024
Tialis Essential IT
Plc
("Tialis" or the
"Company")
26 June
2024
Result of Annual General
Meeting
Tialis, the mid-market network, cloud and IT
Managed Services provider, is pleased to announce that all
resolutions put to shareholders were duly passed at the Annual
General Meeting ("AGM") held today.
The results of the votes are set out below:
|
|
FOR*
|
AGAINST
|
|
|
RESOLUTIONS
|
Votes
|
%
of votes cast
|
Votes
|
%
of votes cast
|
Abstain
|
|
Ordinary Resolution 1
|
21,834,688
|
100.00%
|
0
|
0.00%
|
0
|
|
To receive the financial statements
for the year ended 31 December 2023 together with Directors'
Reports and the Auditors' Report
|
|
Ordinary Resolution 2
|
21,520,865
|
99.99%
|
2,062
|
0.01%
|
311,761
|
|
To approve the Remuneration
Committee Report
|
|
Ordinary Resolution 3
|
21,834,688
|
100.00%
|
0
|
0.00%
|
0
|
|
To appoint Barnes Roffe LLP as
auditors and to authorise the directors to fix their
remuneration
|
|
Ordinary Resolution 4
|
21,834,270
|
100.00%
|
328
|
0.00%
|
90
|
|
To re-elect Andy Parker as a
director of the Company
|
|
Ordinary Resolution 5
To re-elect Matthew Riley as a
director of the Company
|
21,834,160
|
100.00%
|
528
|
0.00%
|
0
|
|
Ordinary Resolution 6
To authorise the directors to allot
and issue shares
|
21,522,336
|
100.00%
|
591
|
0.00%
|
311,761
|
|
Special Resolution 7
To authorise the directors to
dis-apply pre-emption rights, as set out in the notice of
meeting.
|
21,522,379
|
100.00%
|
548
|
0.00%
|
311,761
|
|
Special Resolution 8
To authorise the Company to make
market purchases of its ordinary shares up to the maximum amount
stated in the notice of meeting
|
21,522,927
|
100.00%
|
0
|
0.00%
|
311,761
|
|
*Votes received for the resolutions
includes votes allowing the Chairman's discretion.
|
For
more information, contact:
|
Tialis
Essential IT Plc
Andy Parker, Executive Chairman
|
Tel: +44 (0)344 874 1000
|
|
Cavendish
Capital Markets Ltd
Nominated Adviser and Broker
Corporate finance: Jonny Franklin-Adams/ Abby
Kelly
ECM: Tim Redfern
|
Tel: +44 (0)20 7220 0500
|
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