REG - Tialis Essential IT - Result of Annual General Meeting

Tialis Essential ITAnnouncement

20/06/2025 11:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250620:nRST7917Na&default-theme=true

RNS Number : 7917N  Tialis Essential IT PLC  20 June 2025

Tialis Essential IT Plc

("Tialis" or the "Company")

20 June 2025

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                                                            20,929,392   98.47%           325,000   1.53%            302
 To receive the financial statements for the year ended 31 December 2024
 together with Directors' Reports and the Auditors' Report
 Ordinary Resolution 2                                                            20,926,421   98.46%           327,971   1.54%            302
 To approve the Remuneration Committee Report
 Ordinary Resolution 3                                                            20,929,308   98.47%           325,084   1.53%            302
 To appoint Barnes Roffe Audit Limited as auditors and to authorise the
 directors to fix their remuneration
 Ordinary Resolution 4                                                            20,929,364   98.47%           325,028   1.53%            302
 To re-elect Ian Smith as a director of the Company
 Ordinary Resolution 5

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

                                                                                  20,929,039   98.47%           325,353   1.53%            302
 Ordinary Resolution 6

 To appoint Nicola Chown as a director of the Company

                                                                                  20,927,864   98.46%           326,528   1.54%            302
 Ordinary Resolution 7

 To authorise the directors to allot and issue shares

                                                                                  20,928,842   98.47%           325,500   1.53%            352
 Special Resolution 8

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

                                                                                  20,921,190   98.46%           327,652   1.54%            5,852
 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

                                                                                  20,929,258   98.47%           325,084   1.53%            352

 *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

 Ian Smith, Executive Director

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

 Nominated Adviser and Broker

 Corporate finance: Jonny Franklin-Adams/ Elysia Bough

 Corporate Broking: Tim Redfern

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGURARRVSUNUAR