t
Tialis Essential IT Plc held its Annual General Meeting on 22 June 2026, where all eleven resolutions put to shareholders were passed, each receiving between 99.98% and 99.99% of votes cast. These resolutions included the re-election of Nicola Chown and the appointment of Peter Hallett, Rachel Horsefield, and David (Niall) O'Regan as directors, alongside authorizations for share allotment and market purchases.
| Date | 22 Jun 2026 |
| Time | 14:28:01 |
| Category | AGMs and other meetings |
| ID | 2611J |
Tialis Essential IT Plc
("Tialis" or the "Company")
22 June 2026
Result of Annual General Meeting
ā
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 |
26,676,062 |
99.99% |
2,394 |
0.01% |
2,100 |
|
To receive the financial statements for the year ended 31 December 2025 together with Directors' Reports and the Auditors' Report |
|||||
|
Ordinary Resolution 2 |
26,671,808 |
99.98% |
6,648 |
0.02% |
2,100 |
|
To approve the Remuneration Committee Report and Policy |
|||||
|
Ordinary Resolution 3 |
26,675,715 |
99.99% |
2,741 |
0.01% |
2,100 |
|
To appoint Barnes Roffe Audit Limited as auditors and to authorise the directors to fix their remuneration |
|||||
|
Ordinary Resolution 4 |
26,674,026 |
99.99% |
3,011 |
0.01% |
3,519 |
|
To re-elect Nicola Chown as a director of the Company |
|||||
|
Ordinary Resolution 5 To appoint Peter Hallett as a director of the Company |
26,674,026 |
99.99% |
3,011 |
0.01% |
3,519 |
|
Ordinary Resolution 6 To appoint Rachel Horsefield as a director of the Company |
26,672,942 |
99.98% |
5,514 |
0.02% |
2,100 |
|
Ordinary Resolution 7 To appoint David (Niall) O'Regan as a director of the Company |
26,674,026 |
99.99% |
3,011 |
0.01% |
3,519 |
|
Ordinary Resolution 8 To authorise the directors to allot and issue shares |
26,667,217 |
99.99% |
3,356 |
0.01 |
9,983 |
|
Special Resolution 9 To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting. |
26,672,097
|
99.98% |
6,288
|
0.02% |
2,171
|
|
Special Resolution 10 To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting |
26,675,905 |
99.98% |
4,360 |
0.02% |
291 |
|
Special Resolution 11 To approve the cancellation of the Company's share premium account and the cancellation of the Company's issued deferred shares subject to the confirmation of the Court of Session. |
26,676,040 |
99.98% |
4,225 |
0.02% |
291 |
|
*Votes received for the resolutions includes votes allowing the Chairman's discretion. |
|||||
For more information, contact:
|
Tialis Essential IT Plc Peter Hallett, Interim Non-Executive Chairman
|
Tel: +44 (0)344 874 1000 |
|
Cavendish Capital Markets Ltd Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Elysia Bough
|
Tel: +44 (0)20 7220 0500 |