REG - Tialis Essential IT - Result of AGM

Tialis Essential ITAnnouncement

26/06/2024 11:00

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RNS Number : 9814T  Tialis Essential IT PLC  26 June 2024

Tialis Essential IT Plc

("Tialis" or the "Company")

26 June 2024

Result of Annual General Meeting

Tialis, the mid-market network, cloud and IT Managed Services provider, is
pleased to announce that all resolutions put to shareholders were duly passed
at the Annual General Meeting ("AGM") held today.

 

 

The results of the votes are set out below:

                                                                                  FOR*                          AGAINST
 RESOLUTIONS                                                                      Votes        % of votes cast  Votes  % of votes cast  Abstain
 Ordinary Resolution 1                                                            21,834,688   100.00%          0      0.00%            0
 To receive the financial statements for the year ended 31 December 2023
 together with Directors' Reports and the Auditors' Report
 Ordinary Resolution 2                                                            21,520,865   99.99%           2,062  0.01%            311,761
 To approve the Remuneration Committee Report
 Ordinary Resolution 3                                                            21,834,688   100.00%          0      0.00%            0
 To appoint Barnes Roffe LLP as auditors and to authorise the directors to fix
 their remuneration
 Ordinary Resolution 4                                                            21,834,270   100.00%          328    0.00%            90
 To re-elect Andy Parker as a director of the Company
 Ordinary Resolution 5

 To re-elect Matthew Riley as a director of the Company

                                                                                  21,834,160   100.00%          528    0.00%            0
 Ordinary Resolution 6

 To authorise the directors to allot and issue shares

                                                                                  21,522,336   100.00%          591    0.00%            311,761
 Special Resolution 7

 To authorise the directors to dis-apply pre-emption rights, as set out in the
 notice of meeting.

                                                                                  21,522,379   100.00%          548    0.00%            311,761
 Special Resolution 8

 To authorise the Company to make market purchases of its ordinary shares up to
 the maximum amount stated in the notice of meeting

                                                                                  21,522,927   100.00%          0      0.00%            311,761

 *Votes received for the resolutions includes votes allowing the Chairman's
 discretion.

 

 

For more information, contact:

 

 Tialis Essential IT Plc                               Tel: +44 (0)344 874 1000

 Andy Parker, Executive Chairman

 Cavendish Capital Markets Ltd                         Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Abby Kelly

 ECM: Tim Redfern

 

 

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