24 June 2026
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 2025 | 16,104,922 | – | – | YES |
| 2 To approve the remuneration policy and report for the year ended 31 December 2025 on an advisory only basis | 15,586,047 | 518,875 | – | YES |
| 3 To re-elect Giles Fearnley as a Director | 15,587,364 | 517,558 | – | YES |
| 4 To re-elect Julie Pomeroy as a Director | 15,087,133 | 1,017,789 | – | YES |
| 5 To re-elect Jason Starr as a Director | 15,604,922 | 500,000 | – | YES |
| 6 To re-elect Paul Mather as a Director | 16,104,691 | 231 | – | YES |
| 7 To re-elect Ian Mackin as a Director | 15,604,922 | 500,000 | – | YES |
| 8 To elect Matthias Riechert as a Director | 15,587,133 | 517,789 | – | YES |
| 9 To elect Aakash Vanchi Nath as a Director | 15,587,128 | 517,794 | – | YES |
| 10 To re-appoint Crowe as auditors | 16,104,922 | – | – | YES |
| 11 To authorise the Directors to fix the remuneration of the auditors | 16,104,922 | – | – | YES |
| 12 To authorise the Directors to allot relevant securities | 16,104,691 | 231 | – | YES |
| SPECIAL RESOLUTIONS | ||||
| 8 To enable the Directors to allot shares for cash without first offering them to existing shareholders | 16,103,605 | 1,317 | – | YES |
| 9 To authorise the Company to purchase its own shares | 15,587,364 | 517,558 | – | 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/