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Result of AGM

The following amendments have been made to the ‘Result of AGM’ announcement released on 23/09/2020 at 13:03 under RNS No 9008Z: Resolution 11 did not meet the threshold required of a special resolution. All other details remain unchanged. The full amended text is shown below.

 

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 on Wednesday 23 September 2020 were duly passed, save for resolution 11 which did not meet the threshold required of a special resolution.

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 2019 8,716,594 nil nil
2 To re-elect Mike Love as a Director withdrawn withdrawn withdrawn
3 To re-elect Giles Fearnley as a Director 8,716,594 nil nil
4 To re-elect Jason Starr as a Director 8,716,594 nil nil
5 To elect Paul Mather as a Director 8,716,594 nil nil
6 To elect Simon Warburton as a Director 8,716,594 nil nil
7 To re-appoint BDO as auditors 8,716,594 nil nil
8 To authorise the Directors to fix the remuneration of the auditors 8,716,594 nil nil
9 To authorise the Directors to allot relevant securities 8,716,594 nil nil
SPECIAL RESOLUTIONS
10 To enable the Directors to allot shares for cash without first offering them to existing shareholders 7,057,724 1,658,870 nil
11 To authorise the Company to purchase its own shares 6,062,621 2,653,973 nil

 

Enquiries:

Giles Fearnley Chairman via Walbrook PR
Jason Starr Chief Executive via Walbrook PR
Julie Pomeroy Finance Director via Walbrook PR
Chris Fielding WH Ireland Limited (Nominated Adviser) 020 7220 1650
Tom Cooper/Paul Vann Walbrook PR 020 7933 8780
0797 122 1972
tom.cooper@walbrookpr.com

Notes to Editors:

Dillistone Group Plc is a leader in the supply and support of software and services to the recruitment industry. Dillistone operates through the Ikiru People (www.IkiruPeople.com) brand.
The Group develops, markets and supports the 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.  The Group employs around 100 people globally with offices in Basingstoke, Southampton, Frankfurt, New Jersey and Sydney.
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