TIALIS ESSENTIAL IT PLC

AGM Information • Jun 20, 2025

National Storage Mechanism | Additional information

RNS Number : 7917N

Tialis Essential IT PLC

20 June 2025

Tialis Essential IT Plc

("Tialis" or the "Company")

20 June 2025

Result of Annual General Meeting

Tialis, the mid-market network, cloud and IT Managed Services provider, is pleased to announce that all resolutions put to shareholders were duly passed at the Annual General Meeting ("AGM") held today.

The results of the votes are set out below:

	FOR*		AGAINST
RESOLUTIONS	Votes	% of votes cast	Votes	% of votes cast	Abstain
Ordinary Resolution 1	20,929,392	98.47%	325,000	1.53%	302
To receive the financial statements for the year ended 31 December 2024 together with Directors' Reports and the Auditors' Report
Ordinary Resolution 2	20,926,421	98.46%	327,971	1.54%	302
To approve the Remuneration Committee Report
Ordinary Resolution 3	20,929,308	98.47%	325,084	1.53%	302
To appoint Barnes Roffe Audit Limited as auditors and to authorise the directors to fix their remuneration
Ordinary Resolution 4	20,929,364	98.47%	325,028	1.53%	302
To re-elect Ian Smith as a director of the Company
Ordinary Resolution 5 To re-elect Matthew Riley as a director of the Company	20,929,039	98.47%	325,353	1.53%	302
Ordinary Resolution 6 To appoint Nicola Chown as a director of the Company	20,927,864	98.46%	326,528	1.54%	302
Ordinary Resolution 7 To authorise the directors to allot and issue shares	20,928,842	98.47%	325,500	1.53%	352
Special Resolution 8 To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting.	20,921,190	98.46%	327,652	1.54%	5,852
Special Resolution 9 To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting	20,929,258	98.47%	325,084	1.53%	352
*Votes received for the resolutions includes votes allowing the Chairman's discretion.

For more information, contact:

Tialis Essential IT Plc Ian Smith, Executive Director	Tel: +44 (0)344 874 1000
Cavendish Capital Markets Ltd Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Elysia Bough Corporate Broking: Tim Redfern	Tel: +44 (0)20 7220 0500

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