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:
|
Dillistone
Group Plc
|
|
Via Walbrook
PR
|
|
Jason Starr
|
Chief Executive Officer
|
|
|
Ian Mackin
|
Finance Director
|
|
|
|
|
|
|
WH Ireland
Limited (Nominated adviser)
|
|
|
|
Chris Fielding
|
Managing Director,
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. 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