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	VOTE WITHELD	RESOLUTION PASSED
1 To receive the report and accounts for the year ended 31 December 2024	11,931,896	1,086	–	YES
2 To re-elect Giles Fearnley as a Director	8,870,037	1,295,501	1,767,444	YES
3 To re-elect Julie Pomeroy as a Director	10,637,481	1,295,501	–	YES
4 To re-elect Jason Starr as a Director	11,932,982	–	–	YES
5 To re-appoint Crowe as auditors	11,932,982	–	–	YES
6 To authorise the Directors to fix the remuneration of the auditors	11,932,982	–	–	YES
7 To authorise the Directors to allot relevant securities	11,932,982	–	–	YES
SPECIAL RESOLUTIONS
8 To enable the Directors to allot shares for cash without first offering them to existing shareholders	11,931,896	1,086	–	YES
9 To authorise the Company to purchase its own shares	10,637,481	1,295,601	–	YES

Enquiries:

Dillistone Group Plc
Giles Fearnley	Chairman	01256 297 000
Jason Starr	Chief Executive Officer
Ian Mackin	Finance Director
Zeus (Nominated adviser and Broker)
Mike Coe	Director, Investment Banking	020 3829 5000

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 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/about-us/

Voyager Software: https://www.voyagersoftware.com

Online Timesheets: https://www.voyagersoftware.com/online-timesheets/

Back