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Dillistone Group Plc announced that all nine resolutions put to its Annual General Meeting held on 12 June 2024 were duly passed. Shareholders re-elected Giles Fearnley, Julie Pomeroy, and Steve Hammond as Directors, and re-appointed Crowe U.K. LLP as auditors. Resolutions included authorizing the Directors to allot relevant securities (8,703,776 votes FOR, 231 AGAINST) and to allot shares for cash without first offering them to existing shareholders (8,638,884 votes FOR, 65,123 AGAINST).
| Date | 12 Jun 2024 |
| Time | 13:40:01 |
| Category | AGMs and other meetings |
| ID | 1851S |
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 |
|
|
1 |
To receive the report and accounts for the year ended 31 December 2023 |
8,694,771 |
1,086 |
|
2 |
To re-elect Giles Fearnley as a Director |
8,704,007 |
- |
|
3 |
To re-elect Julie Pomeroy as a Director |
8,704,007 |
- |
|
4 |
To re-elect Steve Hammond as a Director |
8,695,857 |
- |
|
5 |
To re-appoint Crowe U.K. LLP as auditors |
8,704,007 |
- |
|
6 |
To authorise the Directors to fix the remuneration of the auditors |
8,704,007 |
- |
|
7 |
To authorise the Directors to allot relevant securities |
8,703,776 |
231 |
|
SPECIAL RESOLUTIONS |
|
|
|
|
8 |
To enable the Directors to allot shares for cash without first offering them to existing shareholders |
8,638,884 |
65,123 |
|
9 |
To authorise the Company to purchase its own shares |
8,704,007 |
- |
Enquiries:
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Dillistone Group Plc |
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Via Walbrook PR |
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Jason Starr |
Chief Executive Officer |
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Ian Mackin |
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 |
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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. With clients 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//gatedtalent