Tialis Essential IT Plc

("Tialis" or the "Company")

3 October 2025

Result of General Meeting and Total Voting Rights

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 General Meeting held today.

The results of the votes are set out below:

Admisison and Total Voting Rights

Application has been made to the London Stock Exchange for the admission of the New Ordinary Shares to trading on AIM ("Admission"). Admission will become effective and dealings in the new Ordinary Shares will commence on 8 October 2025.

Following Admission, the total number of Ordinary Shares in the capital of the Company in issue will be 39,909,832 (the "Enlarged Issued Share Capital"). As the Company does not currently hold any Ordinary Shares in treasury, the total number of voting rights in the Company following Admission will be 39,909,832. This figure may be used by Shareholders, from Admission, as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Ian Smith is the Chief Executive Officer and major shareholder of MXC. The indirect interest of MXC Capital in Tialis following Admission will be 26,722,891 Ordinary Shares, representing 67.0 per cent. of the Enlarged Issued Share Capital. Ian Smith, also Chief Executive Officer of Tialis, has direct beneficial interest in the Company is 647,166 Ordinary Shares, which represents 1.6 per cent. of the Enlarged Issued Share Capital. Ian and MXC hold in aggregate 27,370,057 Ordinary Shares, representing 68.6 per cent. of the Company's Enlarged Issued Share Capital.

Matthew Riley is a director and major shareholder of Daisy Intermediate Holdings Limited ("Daisy"), which following Admission, will hold 4,629,178 Ordinary Shares representing 11.6 per cent. of the Company's Enlarged Issued Share Capital. Mr Riley, also Non-Executive Director of Tialis, has beneficial interest in the Company is 250,000 Ordinary Shares, which represents 0.6 per cent. of Enlarged Issued Share Capital. Mr Riley and Daisy hold in aggregate 4,879,178 Ordinary Shares, representing 12.2 per cent. of the Company's Enlarged Issued Share Capital.

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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM