REG - Dillistone Group PLC - Result of AGM

DillistoneAnnouncement

15/06/2022 12:15

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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
 1            To receive the report and accounts for the year ended 31 December 2021                     8,543,126                         1,595,501                                                            -
              (ordinary resolution)
 2            To re-elect Giles Fearnley as a Director (ordinary resolution)                             8,541,176                                1,950                                            1,595,501
 3            To re-elect Julie Pomeroy as a Director (ordinary resolution)                              8,541,176                         1,597,451                                                            -
 4            To re-elect Jason Starr as a Director (ordinary resolution                               10,136,677                                 1,950                                                         -
 5            To re-appoint Crowe as auditors (ordinary resolution)                                    10,138,627                                       -                                                       -
 6            To authorise the Directors to fix the remuneration of the auditors                       10,136,677                                 1,950                                                         -
 7            To authorise the directors to allot relevant securities (ordinary resolution)            10,136,446                                 2,181                                                         -
 SPECIAL RESOLUTIONS
 8            To enable the directors to allot shares for cash without first offering them               8,479,855                         1,658,772                                                            -
              to existing shareholders (special resolution)
 9            To authorise the Company to purchase its own shares (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)
 Chris Fielding          Managing Director,       020 7220 1650

                         Corporate Finance

 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
(https://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
(https://www.talentis.global/recruitment-software)

Voyager Software:
https://www.voyagersoftware.com (https://www.voyagersoftware.com)

GatedTalent Services:
https://www.talentis.global/optimization-services
(https://www.talentis.global/optimization-services)

 

 

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