Diales Plc
("Diales" or the
"Company")
Result of Annual General
Meeting
The Annual General Meeting of Diales Plc was
held at 125 Old Broad Street, London, EC2N 1AR, United Kingdom on
26 Febuary 2025 at 11:00 a.m.
All 14 resolutions put to members were passed
on a poll. Resolutions 1 to 11 were passed as ordinary resolutions
and resolutions 12 to 14 were passed as special
resolutions.
The number of votes cast for and against each
of the resolutions proposed, and the number of votes withheld were
as follows:
|
Resolution
|
Votes for
|
%
|
Votes against
|
%
|
Votes withheld
|
|
Resolution 1
(Ordinary)
Recieve Report and Accounts
|
39,028,872
|
95.61
|
1,790,194
|
4.39
|
846
|
|
Resolution 2
(Ordinary)
Re-election of Peter Collini
|
39,556,131
|
96.91
|
1,262,935
|
3.09
|
846
|
|
Resolution 3
(Ordinary)
Re-election of Elizabeth Filkin
|
39,618,819
|
97.06
|
1,200,247
|
2.94
|
846
|
|
Resolution 4
(Ordinary)
Re-election of John Mullen
|
39,581,319
|
96.97
|
1,237,747
|
3.03
|
846
|
|
Resolution 5
(Ordinary)
Re-election of Charlotte Parsons
|
39,589,164
|
96.99
|
1,229,902
|
3.01
|
846
|
|
Resolution 6
(Ordinary)
Re-election of Shaun Smith
|
39,581,319
|
96.97
|
1,237,747
|
3.03
|
846
|
|
Resolution 7
(Ordinary)
Re-election of Mark Wheeler
|
39,551,664
|
96.90
|
1,267,402
|
3.10
|
846
|
|
Resolution 8
(Ordinary)
Auditor re-appointment
|
40,698,819
|
99.999
|
247
|
0.00
|
120,846
|
|
Resolution 9
(Ordinary)
Auditor remuneration
|
40,819,665
|
99.999
|
247
|
0.00
|
0
|
|
Resolution 10
(Ordinary)
Dividend
|
40,794,477
|
99.94
|
25,435
|
0.06
|
0
|
|
Resolution 11
(Ordinary)
Authority to Allot
|
39,591,393
|
97.11
|
1,177,485
|
2.89
|
51,034
|
|
Resolution 12
(Special)
Disapplication of Statutory Pre-Emption
Rights
|
39,655,529
|
97.21
|
1,138,349
|
2.79
|
26,034
|
|
Resolution 13
(Special)
Share Buybacks
|
39,739,665
|
97.35
|
1,080,247
|
2.65
|
0
|
|
Resolution 14
(Special)
Company Name Change
|
40,750,084
|
99.84
|
66,090
|
0.16
|
3,738
|
As at 25 February 2025, there were 53,962,868
ordinary shares in issue, of which 1,305,429 are held in treasury.
Therefore, the total number of Ordinary Shares carrying voting
rights in Diales is 52,657,439. Shareholders are entitled to one
vote per share. Votes withheld are not votes in law and so have not
been included in the calculation of the proportion of votes for and
against a resolution.
The full text of each resolution is available
in the Notice of Annual General Meeting, published on our
website.
