Dillistone Group PLC Result of AGM (1161C)

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 
                                                     [e-mail] 
 

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

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June 16, 2021 06:41 ET (10:41 GMT)