Source - RNS
RNS Number : 9008Z
Dillistone Group PLC
23 September 2020
 

 

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 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withdrawn

withdrawn

 withdrawn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:

Dillistone Group Plc

 

 Via Walbrook PR

Jason Starr

Chief Executive

 

Julie Pomeroy

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

 

 

[email protected]

 

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 brand.

The Group develops, markets and supports the FileFinder, Infinity, Midoffice, 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, New Jersey and Sydney.

GatedTalent:  https://www.talentis.global

FileFinder:  https://www.dillistone.com

Recruitment Software:  https://www.voyagersoftware.com/recruitment-software-blog/best-recruitment-software-agencies/

Temporary Recruitment Software:  https://www.voyagersoftware.com/temporary-recruitment-agency-software/

ISV Skills Testing:  https://www.isv.online

 

 

 

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