Tialis Essential IT PLC Result of Annual General Meeting (2683E)
28 Juin 2023 - 1:54PM
UK Regulatory
TIDMTIA
RNS Number : 2683E
Tialis Essential IT PLC
28 June 2023
Tialis Essential IT Plc
("Tialis" or the "Company")
28 June 2023
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
-------------------------- ---------------------
% of votes % of votes
RESOLUTIONS Votes cast Votes cast Abstain
------------- ----------- -------- ----------- --------
Ordinary Resolution
1
------------- ----------- -------- ----------- --------
To receive the
financial statements
for the year
ended 31 December
2022 together
with Directors'
Reports and the
Auditors' Report 21,994,609 100.00% 0 0.00% 1,360
------------- ----------- -------- ----------- --------
Ordinary Resolution
2
------------- ----------- -------- ----------- --------
To approve the
Remuneration
Committee Report 21,726,427 99.98% 3,505 0.02% 266,037
------------- ----------- -------- ----------- --------
Ordinary Resolution
3
------------- ----------- -------- ----------- --------
To appoint Barnes
Roffe LLP as
auditors and
to authorise
the directors
to fix their
remuneration 21,995,879 100.00% 90 0.00% 0
------------- ----------- -------- ----------- --------
Ordinary Resolution
4
------------- ----------- -------- ----------- --------
To re-elect Ian
Smith as a director
of the Company 21,994,173 100.00% 448 0.00% 1,348
------------- ----------- -------- ----------- --------
Ordinary Resolution
5
To elect Nicolas
Bedford as a
director of the
Company 21,994,048 99.99% 1,921 0.01% 12
------------- ----------- -------- ----------- --------
Ordinary Resolution
6
To elect Matthew
Riley as a director
of the Company 21,994,075 99.99% 1,894 0.01% 0
------------- ----------- -------- ----------- --------
Ordinary Resolution
7
To authorise
the directors
to allot and
issue shares 21,990,998 99.99% 1,971 0.01% 3,000
------------- ----------- -------- ----------- --------
Special Resolution
8
To authorise
the directors
to dis-apply
pre-emption rights,
as set out in
the notice of
meeting. 21,998,895 99.97% 6,576 0.03% 498
------------- ----------- -------- ----------- --------
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 21,993,807 99.99% 1,664 0.01% 498
------------- ----------- -------- ----------- --------
*Votes received for the resolutions includes votes allowing
the Chairman's discretion.
For more information, contact:
Tialis Essential IT Plc Tel: +44 (0)344
Andy Parker, Executive Chairman 874 1000
finnCap Limited Tel: +44 (0)20 7220
Nominated Adviser and Broker 0500
Corporate finance: Jonny Franklin-Adams/
Abby Kelly
ECM: Tim Redfern
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END
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June 28, 2023 07:54 ET (11:54 GMT)
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