REG - Diales PLC - Result of AGM

DialesAnnouncement

27/02/2025 08:45

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RNS Number : 6992Y  Diales PLC  27 February 2025

Diales Plc

("Diales" or the "Company")

Result of Annual General Meeting

The Annual General Meeting of Diales Plc was held at 125 Old Broad Street,
London, EC2N 1AR, United Kingdom on 26 Febuary 2025 at 11:00 a.m.

All 14 resolutions put to members were passed on a poll. Resolutions 1 to 11
were passed as ordinary resolutions and resolutions 12 to 14 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                      Votes for   %       Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                          39,028,872  95.61   1,790,194      4.39  846

 Recieve Report and Accounts
 Resolution 2 (Ordinary)                          39,556,131  96.91   1,262,935      3.09  846

 Re-election of Peter Collini
 Resolution 3 (Ordinary)                          39,618,819  97.06   1,200,247      2.94  846

 Re-election of Elizabeth Filkin
 Resolution 4 (Ordinary)                          39,581,319  96.97   1,237,747      3.03  846

 Re-election of John Mullen
 Resolution 5 (Ordinary)                          39,589,164  96.99   1,229,902      3.01  846

 Re-election of Charlotte Parsons
 Resolution 6 (Ordinary)                          39,581,319  96.97   1,237,747      3.03  846

 Re-election of Shaun Smith
 Resolution 7 (Ordinary)                          39,551,664  96.90   1,267,402      3.10  846

 Re-election of Mark Wheeler
 Resolution 8 (Ordinary)                          40,698,819  99.999  247            0.00  120,846

 Auditor re-appointment
 Resolution 9 (Ordinary)                          40,819,665  99.999  247            0.00  0

 Auditor remuneration
 Resolution 10 (Ordinary)                         40,794,477  99.94   25,435         0.06  0

 Dividend
 Resolution 11 (Ordinary)                         39,591,393  97.11   1,177,485      2.89  51,034

 Authority to Allot
 Resolution 12 (Special)                          39,655,529  97.21   1,138,349      2.79  26,034

 Disapplication of Statutory Pre-Emption Rights
 Resolution 13 (Special)                          39,739,665  97.35   1,080,247      2.65  0

 Share Buybacks
 Resolution 14 (Special)                          40,750,084  99.84   66,090         0.16  3,738

 Company Name Change

 

As at 25 February 2025, there were 53,962,868 ordinary shares in issue, of
which 1,305,429 are held in treasury. Therefore, the total number of Ordinary
Shares carrying voting rights in Diales is 52,657,439. Shareholders are
entitled to one vote per share. Votes withheld are not votes in law and so
have not been included in the calculation of the proportion of votes for and
against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

ENDS

Enquiries:

 

 Diales plc                                   020 7377 0005
 Mark Wheeler (CEO)
 Charlotte Parsons (CFO)

 Singer Capital Markets (Nomad & Broker)      020 7496 3000
 Sandy Fraser
 Jen Boorer

 Acuitas Communications                       020 3745 0293 / 07799 767676
 Simon Nayyar                                 simon.nayyar@acuitascomms.com (mailto:simon.nayyar@acuitascomms.com)

 Jake Davis                                   jake.davis@acuitascomms.com

 

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