REG - Dillistone Group PLC - Result of AGM

DillistoneAnnouncement

23/09/2020 13:10

RNS Number : 9008Z
  
Dillistone Group PLC
  
23 September 2020
  
 

 
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




1


To receive the report and accounts for the year ended 31 December 2019 


 8,716,594 


nil 


nil




2


To re-elect Mike Love as a Director 


withdrawn 


withdrawn 


 withdrawn 




3


To re-elect Giles Fearnley as a Director 


 8,716,594 


nil 


nil




4


To re-elect Jason Starr as a Director 


 8,716,594 


nil 


nil




5


To elect Paul Mather as a Director 


 8,716,594 


nil 


nil




6


To elect Simon Warburton as a Director 


 8,716,594 


nil 


nil




7


To re-appoint BDO as auditors 


 8,716,594 


nil 


nil




8


To authorise the Directors to fix the remuneration of the auditors


 8,716,594 


nil 


nil




9


To authorise the Directors to allot relevant securities 


 8,716,594 


nil 


nil




SPECIAL RESOLUTIONS


 


 


 




10


To enable the Directors to allot shares for cash without first offering them to existing shareholders 


 7,057,724 


 1,658,870 


nil   




11


To authorise the Company to purchase its own shares 


 6,062,621 


 2,653,973 


nil   




 
Enquiries:




Dillistone Group Plc


 


 Via Walbrook PR




Jason Starr


Chief Executive


 




Julie Pomeroy


Finance Director


 




 


 


 




WH Ireland Limited (Nominated adviser)


 


 




Chris Fielding


Managing Director,
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 leader in the supply and support of software and services to the recruitment industry. Dillistone operates through the Ikiru People brand.
The Group develops, markets and supports the 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 100 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.
GatedTalent:  https://www.talentis.global
FileFinder:  https://www.dillistone.com
Recruitment Software:  https://www.voyagersoftware.com/recruitment-software-blog/best-recruitment-software-agencies/
Temporary Recruitment Software:  https://www.voyagersoftware.com/temporary-recruitment-agency-software/
ISV Skills Testing:  https://www.isv.online
 
 
 

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