Result of Annual General Meeting

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
RESOLUTIONS	Votes	% of votes cast	Votes	% of votes cast	Abstain
Ordinary Resolution 1	21,994,609	100.00%	0	0.00%	1,360
To receive the financial statements for the year ended 31 December 2022 together with Directors' Reports and the Auditors' Report
Ordinary Resolution 2	21,726,427	99.98%	3,505	0.02%	266,037
To approve the Remuneration Committee Report
Ordinary Resolution 3	21,995,879	100.00%	90	0.00%	0
To appoint Barnes Roffe LLP as auditors and to authorise the directors to fix their remuneration
Ordinary Resolution 4	21,994,173	100.00%	448	0.00%	1,348
To re-elect Ian Smith as a director of the Company
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 Andy Parker, Executive Chairman	Tel: [phone]
finnCap Limited Nominated Adviser and Broker Corporate finance: Jonny Franklin-Adams/ Abby Kelly ECM: Tim Redfern	Tel: [phone]

 

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