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DIALES PLC
Post-Annual General Meeting Information • Feb 27, 2025
7597_dva_2025-02-27_65387345-0bba-4041-9ca4-d8601313b73b.html
Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 6992Y
Diales PLC
27 February 2025
Diales Plc
("Diales" or the "Company")
Result of Annual General Meeting
The Annual General Meeting of Diales Plc was held at 125 Old Broad Street, London, EC2N 1AR, United Kingdom on 26 Febuary 2025 at 11:00 a.m.
All 14 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 to 14 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) Recieve Report and Accounts |
39,028,872 | 95.61 | 1,790,194 | 4.39 | 846 |
| Resolution 2 (Ordinary) Re-election of Peter Collini |
39,556,131 | 96.91 | 1,262,935 | 3.09 | 846 |
| Resolution 3 (Ordinary) Re-election of Elizabeth Filkin |
39,618,819 | 97.06 | 1,200,247 | 2.94 | 846 |
| Resolution 4 (Ordinary) Re-election of John Mullen |
39,581,319 | 96.97 | 1,237,747 | 3.03 | 846 |
| Resolution 5 (Ordinary) Re-election of Charlotte Parsons |
39,589,164 | 96.99 | 1,229,902 | 3.01 | 846 |
| Resolution 6 (Ordinary) Re-election of Shaun Smith |
39,581,319 | 96.97 | 1,237,747 | 3.03 | 846 |
| Resolution 7 (Ordinary) Re-election of Mark Wheeler |
39,551,664 | 96.90 | 1,267,402 | 3.10 | 846 |
| Resolution 8 ( Ordinary ) Auditor re-appointment |
40,698,819 | 99.999 | 247 | 0.00 | 120,846 |
| Resolution 9 (Ordinary) Auditor remuneration |
40,819,665 | 99.999 | 247 | 0.00 | 0 |
| Resolution 10 (Ordinary) Dividend |
40,794,477 | 99.94 | 25,435 | 0.06 | 0 |
| Resolution 11 (Ordinary) Authority to Allot |
39,591,393 | 97.11 | 1,177,485 | 2.89 | 51,034 |
| Resolution 12 (Special) Disapplication of Statutory Pre-Emption Rights |
39,655,529 | 97.21 | 1,138,349 | 2.79 | 26,034 |
| Resolution 13 (Special) Share Buybacks |
39,739,665 | 97.35 | 1,080,247 | 2.65 | 0 |
| Resolution 14 (Special) Company Name Change |
40,750,084 | 99.84 | 66,090 | 0.16 | 3,738 |
As at 25 February 2025, there were 53,962,868 ordinary shares in issue, of which 1,305,429 are held in treasury. Therefore, the total number of Ordinary Shares carrying voting rights in Diales is 52,657,439. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
ENDS
Enquiries:
| Diales plc | 020 7377 0005 |
| Mark Wheeler (CEO) | |
| Charlotte Parsons (CFO) | |
| Singer Capital Markets (Nomad & Broker) | 020 7496 3000 |
| Sandy Fraser | |
| Jen Boorer | |
| Acuitas Communications | 020 3745 0293 / 07799 767676 |
| Simon Nayyar Jake Davis |
[email protected] [email protected] |
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