TIDMDSG

RNS Number : 5422D

Dillistone Group PLC

26 June 2019

Dillistone Group Plc

("Dillistone" or the "Company")

Result of AGM

Dillistone is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed.

The proxy votes cast in respect of each resolution will be posted to the Company's website, page - http://www.dillistonegroup.com/ir.aspx?id=6

Enquiries:

 
 Dillistone Group 
  Plc 
 Mike Love                        Chairman                                     Via Walbrook PR 
 Jason Starr                      Chief Executive 
 Julie Pomeroy                    Finance Director 
 
 WH Ireland Limited (Nominated 
  adviser) 
                                  Managing Director - Corporate 
 Chris Fielding                   Finance                                        020 7220 1650 
 
 Walbrook PR 
 Tom Cooper / 
  Paul Vann                                                                      020 7933 8780 
                                                                                 0797 122 1972 
                                                                     tom.cooper@walbrookpr.com

Notes to Editors:

Dillistone Group Plc (www.dillistonegroup.com) is a leader in the supply and support of software and services to the recruitment industry. It has five brands operating through three divisions: Dillistone Systems, which targets the executive search industry (www.dillistone.com); Voyager Software, which targets other recruitment markets (www.voyagersoftware.com); and GatedTalent, the next generation executive recruitment platform (www.GatedTalent.com).

Dillistone has made three acquisitions: Voyager Software in September 2011, FCP Internet in July 2013 and ISV Software in September 2014. The Group operates under the FileFinder, Infinity, Evolve, ISV and GatedTalent brands.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006. The Group employs over 100 people globally with offices in London, Basingstoke, Southampton, Frankfurt, New Jersey and Sydney.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 26, 2019 10:29 ET (14:29 GMT)

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