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 2020 (ordinary resolution) | 13,178,023 | - | - |
| 2 | To re-elect Giles Fearnley as a Director (ordinary resolution) | 10,718,696 | - | 2,459,327 |
| 3 | To re-elect Alex James as a Director (ordinary resolution) | 13,178,023 | - | - |
| 4 | To elect Steve Hammond as a Director (ordinary resolution | 13,178,023 | - | - |
| 5 | To re-appoint BDO as auditors (ordinary resolution) | 13,178,023 | - | - |
| 6 | To authorise the Directors to fix the remuneration of the auditors | 13,178,023 | - | - |
| 7 | To authorise the Directors to allot relevant securities (ordinary resolution) | 12,734,444 | 443,579 | - |
| SPECIAL RESOLUTIONS |
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| 8 | To enable the Directors to allot shares for cash without first offering them to existing shareholders (special resolution) | 11,137,857 | 2,040,166 | - |
| 9 | To authorise the Company to purchase its own shares (special resolution) | 11,582,522 | 1,595,501 | - |
Enquiries:
| Dillistone Group Plc |
| Via Walbrook PR | |
| Jason Starr | Chief Executive |
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| Julie Pomeroy | Group Finance Director |
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| WH Ireland Limited (Nominated adviser) |
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| Chris Fielding | Managing Director, Corporate Finance | 020 7220 1650 | |
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| Walbrook PR |
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| Tom Cooper / Nick Rome |
| 020 7933 8780 | |
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| dillistone@walbrookpr.com | |
Notes to Editors:
Dillistone Group Plc is a leader in the supply and support of software and services to recruiters. Dillistone operates through the Ikiru People brand.
The Group develops, markets and supports the Talentis, 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 90 people globally with offices in Basingstoke, Southampton, New Jersey and Sydney.
Talentis: https://www.Talentis.global
Voyager Software: https://www.voyagersoftware.com
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