TIDMDSG

RNS Number : 9973O

Dillistone Group PLC

15 June 2022

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 
     To receive the 
      report and accounts 
      for the year ended 
      31 December 2021 
 1    (ordinary resolution)               8,543,126                1,595,501                              - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To re-elect Giles 
      Fearnley as a Director 
 2    (ordinary resolution)               8,541,176                      1,950                 1,595,501 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To re-elect Julie 
      Pomeroy as a Director 
 3    (ordinary resolution)               8,541,176                1,597,451                              - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To re-elect Jason 
      Starr as a Director 
 4    (ordinary resolution              10,136,677                       1,950                            - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To re-appoint Crowe 
      as auditors (ordinary 
 5    resolution)                       10,138,627                            -                           - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To authorise the 
      Directors to fix 
      the remuneration 
 6    of the auditors                   10,136,677                       1,950                            - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To authorise the 
      directors to allot 
      relevant securities 
 7    (ordinary resolution)             10,136,446                       2,181                            - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
 SPECIAL RESOLUTIONS 
----------------------------  ---------------------  --------------------------  -------------------------- 
     To enable the directors 
      to allot shares 
      for cash without 
      first offering 
      them to existing 
      shareholders (special 
 8    resolution)                         8,479,855                1,658,772                              - 
    ------------------------  ---------------------  --------------------------  -------------------------- 
     To authorise the 
      Company to purchase 
      its own shares 
 9    (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) 
                           Managing Director, 
 Chris Fielding             Corporate Finance                     020 7220 1650 
 
 Walbrook PR 
 Tom Cooper / Nick Rome                                           020 7933 8780 
                                                      dillistone@walbrookpr.com

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

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END

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June 15, 2022 07:15 ET (11:15 GMT)

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