DILLISTONE GROUP PLC — AGM Information 2020

Sep 25, 2020

National Storage Mechanism | Additional information

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
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2	To re-elect Mike Love as a Director	withdrawn	withdrawn	withdrawn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
		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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