National Storage Mechanism | Additional information 
RNS Number : 4280L
Dillistone Group PLC
04 June 2025

04 June 2025
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 today were duly passed.
The votes cast are set out below:

Enquiries:
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| Dillistone Group Plc |
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| Giles Fearnley |
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Chairman |
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01256 297 000 |
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| Jason Starr |
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Chief Executive Officer |
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| Ian Mackin |
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Finance Director |
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| Zeus (Nominated adviser and Broker) |
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| Mike Coe |
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Director, Investment Banking |
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020 3829 5000 |
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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 ( www.IkiruPeople.com ) brand .
The Group develops, markets and supports the Talentis, FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.
Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006.
Learn about our products:
Talentis Software: https://www.talentis.global/recruitment-software/about-us/
Voyager Software: https://www.voyagersoftware.com
Online Timesheets: https://www.voyagersoftware.com/online-timesheets/
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