Result of AGM
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:
| Jason Starr | Chief Executive | via Walbrook PR |
| Ian Mackin | Finance Director | via Walbrook PR |
| Chris Fielding | WH Ireland Limited (Nominated Adviser) | 020 7220 1650 |
| Tom Cooper/Nick Rome | Walbrook PR | 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.
Dillistone trades through the Ikiru People (www.IkiruPeople.com) brand, 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