TIDMDSG

RNS Number : 1526A

Dillistone Group PLC

25 September 2020

The following amendments have been made to the 'Result of AGM' announcement released on 23/09/2020 at 13:03 under RNS No 9008Z:

Resolution 11 did not meet the threshold required of a special resolution.

All other details remain unchanged. The full amended text is shown below.

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 on Wednesday 23 September 2020 were duly passed, save for resolution 11 which did not meet the threshold required of a special resolution.

The votes cast are set out below:

 
 ORDINARY RESOLUTIONS               FOR        AGAINST     VOTE WITHHELD 
      To receive the 
       report and accounts 
       for the year 
       ended 31 December 
 1     2019                       8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
 2    To re-elect                withdrawn    withdrawn      withdrawn 
       Mike Love as 
       a Director 
---  -------------------------  -----------  -----------  -------------- 
      To re-elect 
       Giles Fearnley 
 3     as a Director              8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To re-elect 
       Jason Starr 
 4     as a Director              8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To elect Paul 
       Mather as a 
 5     Director                   8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To elect Simon 
       Warburton as 
 6     a Director                 8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To re-appoint 
 7     BDO as auditors            8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To authorise 
       the Directors 
       to fix the remuneration 
 8     of the auditors            8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
      To authorise 
       the Directors 
       to allot relevant 
 9     securities                 8,716,594      nil            nil 
---  -------------------------  -----------  -----------  -------------- 
 SPECIAL RESOLUTIONS 
------------------------------  -----------  -----------  -------------- 
      To enable the 
       Directors to 
       allot shares 
       for cash without 
       first offering 
       them to existing 
 10    shareholders               7,057,724    1,658,870        nil 
---  -------------------------  -----------  -----------  -------------- 
      To authorise 
       the Company 
       to purchase 
 11    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) 
                           Managing Director, 
 Chris Fielding             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 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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END

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