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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dillistone | AQSE:DSG.GB | Aquis Stock Exchange | Ordinary Share | GB00B13QQB40 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 8.00 | 7.00 | 9.00 | 8.00 | 8.00 | 8.00 | 0.00 | 06:59:38 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDSG
RNS Number : 9973O
Dillistone Group PLC
15 June 2022
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 2021 1 (ordinary resolution) 8,543,126 1,595,501 - ------------------------ --------------------- -------------------------- -------------------------- To re-elect Giles Fearnley as a Director 2 (ordinary resolution) 8,541,176 1,950 1,595,501 ------------------------ --------------------- -------------------------- -------------------------- To re-elect Julie Pomeroy as a Director 3 (ordinary resolution) 8,541,176 1,597,451 - ------------------------ --------------------- -------------------------- -------------------------- To re-elect Jason Starr as a Director 4 (ordinary resolution 10,136,677 1,950 - ------------------------ --------------------- -------------------------- -------------------------- To re-appoint Crowe as auditors (ordinary 5 resolution) 10,138,627 - - ------------------------ --------------------- -------------------------- -------------------------- To authorise the Directors to fix the remuneration 6 of the auditors 10,136,677 1,950 - ------------------------ --------------------- -------------------------- -------------------------- To authorise the directors to allot relevant securities 7 (ordinary resolution) 10,136,446 2,181 - ------------------------ --------------------- -------------------------- -------------------------- SPECIAL RESOLUTIONS ---------------------------- --------------------- -------------------------- -------------------------- To enable the directors to allot shares for cash without first offering them to existing shareholders (special 8 resolution) 8,479,855 1,658,772 - ------------------------ --------------------- -------------------------- -------------------------- To authorise the Company to purchase its own shares 9 (special resolution) 8,543,126 1,595,501 - ------------------------ --------------------- -------------------------- --------------------------
Enquiries:
Dillistone Group Plc Via Walbrook PR Jason Starr Chief Executive Officer Joanne Curd Chief Financial Officer 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 global leader in the supply of technology solutions and test & train services to the recruitment sector worldwide, in both contingency recruitment and executive search markets.
The Group trades through the Ikiru People brand ( www.IkiruPeople.com ), selling into recruitment, staffing and executive search businesses, as well as corporate talent acquisition teams around the world.
Ikiru People provides the platforms its clients need to test and train candidates, support further development, enhance the recruitment process, and source the best talent. Operating in more than 50 countries over six continents and working with thousands of users, the Group boasts more than 30 years in the market and 100's of years of collective experience.
The Group develops, markets and supports the Talentis, FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.
Learn about our products:
Talentis Software: https://www.talentis.global/recruitment-software Voyager Software: https://www.voyagersoftware.com GatedTalent Services: https://www.talentis.global/optimization-services
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END
RAGSFWFFIEESESM
(END) Dow Jones Newswires
June 15, 2022 07:15 ET (11:15 GMT)
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