REG - Tialis Essential IT - Result of Annual General Meeting

Tialis Essential ITAnnouncement

28/06/2023 13:00

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RNS Number : 2683E  Tialis Essential IT PLC  28 June 2023

Tialis Essential IT Plc

("Tialis" or the "Company")

28 June 2023

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                                                            21,994,609   100.00%          0       0.00%            1,360
 To receive the financial statements for the year ended 31 December 2022
 together with Directors' Reports and the Auditors' Report
 Ordinary Resolution 2                                                            21,726,427   99.98%           3,505   0.02%            266,037
 To approve the Remuneration Committee Report
 Ordinary Resolution 3                                                            21,995,879   100.00%          90      0.00%            0
 To appoint Barnes Roffe LLP as auditors and to authorise the directors to fix
 their remuneration
 Ordinary Resolution 4                                                            21,994,173   100.00%          448     0.00%            1,348
 To re-elect Ian Smith as a director of the Company
 Ordinary Resolution 5

 To elect Nicolas Bedford as a director of the Company

                                                                                  21,994,048   99.99%           1,921   0.01%            12
 Ordinary Resolution 6

 To elect Matthew Riley as a director of the Company

                                                                                  21,994,075   99.99%           1,894   0.01%            0
 Ordinary Resolution 7

 To authorise the directors to allot and issue shares

                                                                                  21,990,998   99.99%           1,971   0.01%            3,000
 Special Resolution 8

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

                                                                                  21,998,895   99.97%           6,576   0.03%            498
 Special Resolution 9

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

                                                                                  21,993,807   99.99%           1,664   0.01%            498

 *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

 finnCap Limited                                       Tel: +44 (0)20 7220 0500

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Abby Kelly

 ECM: Tim Redfern

 

 

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