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Dillistone Group Plc announced on 15 June 2022 that all nine resolutions put to its Annual General Meeting were duly passed. These resolutions included receiving the report and accounts for the year ended 31 December 2021, re-electing Directors Giles Fearnley, Julie Pomeroy, and Jason Starr, and re-appointing Crowe as auditors. Further resolutions passed authorised the directors to allot relevant securities, allot shares for cash without pre-emption, and allow the Company to purchase its own shares, with detailed vote counts provided for each.
| Date | 15 Jun 2022 |
| Time | 12:15:05 |
| Category | AGMs and other meetings |
| ID | 9973O |
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 2021 (ordinary resolution) |
8,543,126 |
1,595,501 |
- |
|
2 |
To re-elect Giles Fearnley as a Director (ordinary resolution) |
8,541,176 |
1,950 |
1,595,501 |
|
3 |
To re-elect Julie Pomeroy as a Director (ordinary resolution) |
8,541,176 |
1,597,451 |
- |
|
4 |
To re-elect Jason Starr as a Director (ordinary resolution |
10,136,677 |
1,950 |
- |
|
5 |
To re-appoint Crowe as auditors (ordinary resolution) |
10,138,627 |
- |
- |
|
6 |
To authorise the Directors to fix the remuneration of the auditors |
10,136,677 |
1,950 |
- |
|
7 |
To authorise the directors to allot relevant securities (ordinary resolution) |
10,136,446 |
2,181 |
- |
|
SPECIAL RESOLUTIONS |
|
|
|
|
|
8 |
To enable the directors to allot shares for cash without first offering them to existing shareholders (special resolution) |
8,479,855 |
1,658,772 |
- |
|
9 |
To authorise the Company to purchase its own shares (special resolution) |
8,543,126 |
1,595,501 |
- |
Enquiries:
|
Dillistone Group Plc |
|
Via Walbrook PR |
|
|
Jason Starr |
Chief Executive Officer |
|
|
|
Joanne Curd |
Chief Financial Officer |
|
|
|
|
|
|
|
|
WH Ireland Limited (Nominated adviser) |
|
|
|
|
Chris Fielding |
Managing Director, Corporate Finance |
020 7220 1650 |
|
|
|
|
|
|
|
Walbrook PR |
|
|
|
|
Tom Cooper / Nick Rome |
|
020 7933 8780 |
|
|
|
|
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Notes to Editors:
Dillistone Group Plc is a global leader in the supply of technology solutions and test & train services to the recruitment sector worldwide, in both contingency recruitment and executive search markets.
The Group trades through the Ikiru People brand (www.IkiruPeople.com), selling into recruitment, staffing and executive search businesses, as well as corporate talent acquisition teams around the world.
Ikiru People provides the platforms its clients need to test and train candidates, support further development, enhance the recruitment process, and source the best talent. Operating in more than 50 countries over six continents and working with thousands of users, the Group boasts more than 30 years in the market and 100's of years of collective experience.
The Group develops, markets and supports the Talentis, FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.
Learn about our products:
Talentis Software: https://www.talentis.global/recruitment-software
Voyager Software: https://www.voyagersoftware.com
GatedTalent Services: https://www.talentis.global/optimization-services