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withdrawn
withdrawn
withdrawn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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSELFEDESSESU
