Dillistone : Result of AGM

Dillistone Group Plc
('Dillistone', the 'Company' or the 'Group')
Result of AGM

Dillistone is pleased to announce that all resolutions put to its Annual General Meeting held today were duly passed.

The votes cast are set out below:

ORDINARY RESOLUTIONS	FOR	AGAINST	VOTE WITHHELD
1 To receive the report and accounts for the year ended 31 December 2019	8,716,594	nil	nil
2 To re-elect Mike Love as a Director	withdrawn	withdrawn	withdrawn
3 To re-elect Giles Fearnley as a Director	8,716,594	nil	nil
4 To re-elect Jason Starr as a Director	8,716,594	nil	nil
5 To elect Paul Mather as a Director	8,716,594	nil	nil
6 To elect Simon Warburton as a Director	8,716,594	nil	nil
7 To re-appoint BDO as auditors	8,716,594	nil	nil
8 To authorise the Directors to fix the remuneration of the auditors	8,716,594	nil	nil
9 To authorise the Directors to allot relevant securities	8,716,594	nil	nil
SPECIAL RESOLUTIONS
10 To enable the Directors to allot shares for cash without first offering them to existing shareholders	7,057,724	1,658,870	nil
11 To authorise the Company to purchase its own shares	6,062,621	2,653,973	nil

Enquiries:

Giles Fearnley	Chairman	via Walbrook PR
Jason Starr	Chief Executive	via Walbrook PR
Julie Pomeroy	Finance Director	via Walbrook PR
Chris Fielding	WH Ireland Limited (Nominated Adviser)	020 7220 1650
Tom Cooper/Paul Vann	Walbrook PR	020 7933 8780 0797 122 1972 [e-mail]

Notes to Editors:

Dillistone Group Plcis a leader in the supply and support of software and services to the recruitment industry. Dillistone operates through the Ikiru People (www.IkiruPeople.com) brand
.

The Group develops, markets and supports the FileFinder, Infinity, Mid-Office, ISV and GatedTalent products.

Dillistone was admitted to AIM, a market operated by the London Stock Exchange plc, in June 2006. The Group employs around 100 people globally with offices in Basingstoke, Southampton, Frankfurt, New Jersey and Sydney.