TIDMTIA

RNS Number : 2683E

Tialis Essential IT PLC

28 June 2023

Tialis Essential IT Plc

("Tialis" or the "Company")

28 June 2023

Result of Annual General Meeting

Tialis, the mid-market network, cloud and IT Managed Services provider, is pleased to announce that all resolutions put to shareholders were duly passed at the Annual General Meeting ("AGM") held today.

The results of the votes are set out below:

 
                                     FOR*                    AGAINST 
                          --------------------------  --------------------- 
                                          % of votes             % of votes 
 RESOLUTIONS                  Votes        cast         Votes     cast        Abstain 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  1 
                          -------------  -----------  --------  -----------  -------- 
 To receive the 
  financial statements 
  for the year 
  ended 31 December 
  2022 together 
  with Directors' 
  Reports and the 
  Auditors' Report          21,994,609     100.00%        0        0.00%       1,360 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  2 
                          -------------  -----------  --------  -----------  -------- 
 To approve the 
  Remuneration 
  Committee Report          21,726,427      99.98%      3,505      0.02%      266,037 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  3 
                          -------------  -----------  --------  -----------  -------- 
 To appoint Barnes 
  Roffe LLP as 
  auditors and 
  to authorise 
  the directors 
  to fix their 
  remuneration              21,995,879     100.00%       90        0.00%         0 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  4 
                          -------------  -----------  --------  -----------  -------- 
 To re-elect Ian 
  Smith as a director 
  of the Company            21,994,173     100.00%       448       0.00%       1,348 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  5 
  To elect Nicolas 
  Bedford as a 
  director of the 
  Company                    21,994,048      99.99%      1,921      0.01%        12 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  6 
  To elect Matthew 
  Riley as a director 
  of the Company             21,994,075      99.99%      1,894      0.01%         0 
                          -------------  -----------  --------  -----------  -------- 
 Ordinary Resolution 
  7 
  To authorise 
  the directors 
  to allot and 
  issue shares               21,990,998      99.99%      1,971      0.01%       3,000 
                          -------------  -----------  --------  -----------  -------- 
 Special Resolution 
  8 
  To authorise 
  the directors 
  to dis-apply 
  pre-emption rights, 
  as set out in 
  the notice of 
  meeting.                   21,998,895      99.97%      6,576      0.03%        498 
                          -------------  -----------  --------  -----------  -------- 
 Special Resolution 
  9 
  To authorise 
  the Company to 
  make market purchases 
  of its ordinary 
  shares up to 
  the maximum amount 
  stated in the 
  notice of meeting          21,993,807      99.99%      1,664      0.01%        498 
                          -------------  -----------  --------  -----------  -------- 
 
 
   *Votes received for the resolutions includes votes allowing 
   the Chairman's discretion.

For more information, contact:

 
 Tialis Essential IT Plc                     Tel: +44 (0)344 
  Andy Parker, Executive Chairman             874 1000 
 finnCap Limited                             Tel: +44 (0)20 7220 
  Nominated Adviser and Broker                0500 
  Corporate finance: Jonny Franklin-Adams/ 
  Abby Kelly 
  ECM: Tim Redfern

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END

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