REG - Diales Group PLC - Result of AGM

DialesAnnouncement

19/02/2026 17:15

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RNS Number : 7351T  Diales Group PLC  19 February 2026

Diales Group Plc

("Diales" or the "Company " or the "Group")

 

Result of Annual General Meeting

 

Diales Group Plc (AIM: DIAL), the leading global professional services
consultancy to the construction and engineering industries, providing
multi-disciplinary consultancy services including expert witness, claims and
dispute resolution services, announces that that at the Company's Annual
General Meeting held today, all resolutions were passed and the results of the
poll and proxy votes received are set out below.

 

Resolutions 1 through 13 were proposed as ordinary resolutions, while
resolutions 14 and 15 were proposed as special resolutions.

 

 Resolution                                                                       Votes for   %      Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          39,425,805  99.99  2,257          0.01  217

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 30 September 2025 together with the Directors' reports and
 auditor's report on those accounts.
 Resolution 2 (Ordinary)                                                          38,816,417  98.52  581,645        1.48  30,217

 To accept the Directors' Remuneration Report for the financial year ended 30
 September 2025 as set out on pages 58 to 61 of the Company's Annual Report and
 Accounts for the year ended 30 September 2025 (excluding the Directors'
 Remuneration Policy).
 Resolution 3 (Ordinary)                                                          37,763,832  95.85  1,634,230      4.15  30,217

 To accept the Directors' Remuneration Policy as set out within pages 58 to 60
 of the Company's Annual Report and Accounts for the year ended 30 September
 2025.
 Resolution 4 (Ordinary)                                                          39,383,489  99.89  44,573         0.11  217

 To re-elect Peter Collini as a Director.
 Resolution 5 (Ordinary)                                                          39,408,944  99.95  19,118         0.05  217

 To elect Jane Dumeresque as a Director.
 Resolution 6 (Ordinary)                                                          39,407,131  99.95  20,931         0.05  217

 To re-elect John Mullen as a Director.
 Resolution 7 (Ordinary)                                                          39,303,631  99.95  20,931         0.05  103,717

 To re-elect Charlotte Parsons as a Director.
 Resolution 8 (Ordinary)                                                          39,305,444  99.95  19,118         0.05  103,717

 To elect Nicholas Stagg as a Director.
 Resolution 9 (Ordinary)                                                          39,305,177  99.95  19,385         0.05  103,717

 To re-elect Mark Wheeler as a Director.
 Resolution 10 (Ordinary)                                                         39,418,538  99.98  9,524          0.02  217

 To appoint Kreston Reeves Audit LLP as auditor of the Company to hold office
 until the conclusion of the next general meeting at which accounts are laid
 before the Company.
 Resolution 11 (Ordinary)                                                         39,407,805  99.95  20,257         0.05  217

 To authorise the Audit Committee to determine the fees payable to the auditor.
 Resolution 12 (Ordinary)                                                         39,425,805  99.99  2,257          0.01  217

 To declare a final dividend of 0.75 pence per ordinary share for the financial
 year ended 30 September 2025 to be paid on 9 April 2026 to the ordinary
 shareholders on the Company's register of members at the close of business on
 27 February 2026, with an ex-dividend date of 26 February 2026.
 Resolution 13 (Ordinary)                                                         39,307,489  99.76  95,385         0.24  25,405

 To authorise the Directors to allot equity securities.
 Resolution 14 (Special)                                                          39,298,329  99.74  100,499        0.26  29,451

 To empower the Directors to allot equity securities for cash free of statutory
 pre-emption rights.
 Resolution 15 (Special)                                                          39,340,492  99.78  87,070         0.22  717

 To empower the Directors to make market purchases of the Company's shares.

 

 

 

Enquiries:

 

 Diales Group Plc

 Mark Wheeler, Chief Executive Officer                   +44 (0)207 377 0005

 Charlotte Parsons, Chief Financial Officer

 Shore Capital (Nominated Adviser and Broker)              +44 (0)207 408 4050

 Mark Percy

 George Payne

 Acuitas Communications   +44 (0)203 745 0293 / +44 (0)779 976 7676 / 07557 115764

 Simon Nayyar             simon.nayyar@acuitascomms.com

 Arthur Dingemans         arthur.dingemans@acuitascomms.com

 

 

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