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Result of AGM

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:

ORDINARY RESOLUTIONS FOR AGAINST VOTE WITHHELD
1 To receive the report and accounts for the year ended 31 December 2021 (ordinary resolution) 8,543,126  1,595,501  -
2 To re-elect Giles Fearnley as a Director (ordinary resolution) 8,541,176  1,950 1,595,501
3 To re-elect Julie Pomeroy as a Director (ordinary resolution) 8,541,176  1,597,451  -
4 To re-elect Jason Starr as a Director (ordinary resolution) 10,136,677  1,950  -
5 To re-appoint Crowe as auditors (ordinary resolution) 10,138,627  -  -
6 To authorise the Directors to fix the remuneration of the auditors 10,136,677  1,950  -
7 To authorise the Directors to allot relevant securities (ordinary resolution) 10,136,446 2,181  -
SPECIAL RESOLUTIONS      
8 To enable the Directors to allot shares for cash without first offering them to existing shareholders (special resolution) 8,479,855 1,658,772  -
9 To authorise the Company to purchase its own shares (special resolution) 8,543,126 1,595,501  -

Enquiries:

Jason Starr  Chief Executive via Walbrook PR
Joanne Curd Finance Director via Walbrook PR
Chris Fielding  WH Ireland Limited (Nominated Adviser) 020 7220 1650

Tom Cooper/Nick Rome

Walbrook PR

020 7933 8780
dillistone@walbrookpr.com

Notes to Editors:

Dillistone Group Plc is a global leader in the supply of technology solutions and test & train services to the recruitment sector worldwide, in both contingency recruitment and executive search markets.

Dillistone trades through the Ikiru People (www.IkiruPeople.com) brand, selling into recruitment, staffing and executive search businesses, as well as corporate talent acquisition teams around the world.

Ikiru People provides the platforms its clients need to test and train candidates, support further development, enhance the recruitment process, and source the best talent. Operating in more than 50 countries over six continents and working with thousands of users, the Group boasts more than 30 years in the market and 100's of years of collective experience.

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/

Voyager Software:                 https://www.voyagersoftware.com

GatedTalent Services:            https://www.talentis.global/optimization-services/