Business
Result of AGM
Result of AGM.
About this update from Tialis Essential It Plc
[{"type":"text","content":"\n\nTialis Essential IT Plc\n(\"Tialis\" or the \"Company\")\n26 June 2024\nResult of Annual General Meeting\nTialis, 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.\n \n \nThe results of the votes are set out below:\n\n\n\n\n\n\n\nFOR*\n\n\nAGAINST\n\n\n \n\n\n\n\nRESOLUTIONS\n\n\nVotes\n\n\n% of votes cast\n\n\nVotes\n\n\n% of votes cast\n\n\nAbstain\n\n\n\n\nOrdinary Resolution 1\n\n\n21,834,688\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\nTo receive the financial statements for the year ended 31 December 2023 together with Directors' Reports and the Auditors' Report\n\n\n\n\nOrdinary Resolution 2\n\n\n21,520,865\n\n\n99.99%\n\n\n2,062\n\n\n0.01%\n\n\n311,761\n\n\n\n\nTo approve the Remuneration Committee Report\n\n\n\n\nOrdinary Resolution 3\n\n\n21,834,688\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\nTo appoint Barnes Roffe LLP as auditors and to authorise the directors to fix their remuneration\n\n\n\n\nOrdinary Resolution 4\n\n\n21,834,270\n\n\n100.00%\n\n\n328\n\n\n0.00%\n\n\n90\n\n\n\n\nTo re-elect Andy Parker as a director of the Company\n\n\n\n\nOrdinary Resolution 5\nTo re-elect Matthew Riley as a director of the Company\n\n\n \n \n \n21,834,160\n\n\n \n \n \n100.00%\n\n\n \n \n \n528\n\n\n \n \n \n0.00%\n\n\n \n \n \n0\n\n\n\n\nOrdinary Resolution 6\nTo authorise the directors to allot and issue shares\n\n\n \n \n \n21,522,336\n\n\n \n \n \n100.00%\n\n\n \n \n \n591\n\n\n \n \n \n0.00%\n\n\n \n \n \n311,761\n\n\n\n\nSpecial Resolution 7\nTo authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting.\n\n\n \n \n \n \n \n21,522,379\n\n\n \n \n \n \n \n100.00%\n\n\n \n \n \n \n \n548\n\n\n \n \n \n \n \n0.00%\n\n\n \n \n \n \n \n311,761\n\n\n\n\nSpecial Resolution 8\nTo authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting\n\n\n \n \n \n \n \n \n&nbs...