Tialis Essential IT Plc
("Tialis" or the "Company")
26 June 2024
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 | 21,834,688 | 100.00% | 0 | 0.00% | 0 |
| To receive the financial statements for the year ended 31 December 2023 together with Directors' Reports and the Auditors' Report | |||||
| Ordinary Resolution 2 | 21,520,865 | 99.99% | 2,062 | 0.01% | 311,761 |
| To approve the Remuneration Committee Report | |||||
| Ordinary Resolution 3 | 21,834,688 | 100.00% | 0 | 0.00% | 0 |
| To appoint Barnes Roffe LLP as auditors and to authorise the directors to fix their remuneration | |||||
| Ordinary Resolution 4 | 21,834,270 | 100.00% | 328 | 0.00% | 90 |
| To re-elect Andy Parker as a director of the Company | |||||
| Ordinary Resolution 5 To re-elect Matthew Riley as a director of the Company |
21,834,160 |
100.00% |
528 |
0.00% |
0 |
| Ordinary Resolution 6 To authorise the directors to allot and issue shares |
21,522,336 |
100.00% |
591 |
0.00% |
311,761 |
| Special Resolution 7 To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting. |
21,522,379 |
100.00% |
548 |
0.00% |
311,761 |
| Special Resolution 8 To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting |
21,522,927 |
100.00% |
0 |
0.00% |
311,761 |
|
*Votes received for the resolutions includes votes allowing the Chairman's discretion. | |||||
For more information, contact:
| Tialis Essential IT Plc Andy Parker, Executive Chairman
| Tel: +44 (0)344 874 1000 |
| Cavendish Capital Markets Ltd Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Abby Kelly ECM: Tim Redfern
| Tel: +44 (0)20 7220 0500 |
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