Result of AGM
Diales Group Plc announced that all resolutions were passed at its Annual General Meeting, including the receipt of the Annual Report and Accounts for the year ended 30 September 2025, acceptance of the Directors' Remuneration Report and Policy, and the re-election and election of several directors. Shareholders also approved the appointment of Kreston Reeves Audit LLP as auditor and authorised the Audit Committee to determine auditor fees. A final dividend of 0.75 pence per ordinary share was declared, with an ex-dividend date of 26 February 2026. Resolutions empowering directors to allot equity securities and make market purchases of shares were also passed with strong support.
Select text to share a quote on X · sign in to keep highlights & notes in your DIAL notes
Diales Group Plc (AIM: DIAL), the leading global professional services consultancy to the construction and engineering industries, providing multi-disciplinary consultancy services including expert witness, claims and dispute resolution services, announces that that at the Company's Annual General Meeting held today, all resolutions were passed and the results of the poll and proxy votes received are set out below.
Resolutions 1 through 13 were proposed as ordinary resolutions, while resolutions 14 and 15 were proposed as special resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 30 September 2025 together with the Directors' reports and auditor's report on those accounts. | 39,425,805 | 99.99 | 2,257 | 0.01 | 217 |
| Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the financial year ended 30 September 2025 as set out on pages 58 to 61 of the Company's Annual Report and Accounts for the year ended 30 September 2025 (excluding the Directors' Remuneration Policy). | 38,816,417 | 98.52 | 581,645 | 1.48 | 30,217 |
| Resolution 3 (Ordinary) To accept the Directors' Remuneration Policy as set out within pages 58 to 60 of the Company's Annual Report and Accounts for the year ended 30 September 2025. | 37,763,832 | 95.85 | 1,634,230 | 4.15 | 30,217 |
| Resolution 4 (Ordinary) To re-elect Peter Collini as a Director. | 39,383,489 | 99.89 | 44,573 | 0.11 | 217 |
| Resolution 5 (Ordinary) To elect Jane Dumeresque as a Director. | 39,408,944 | 99.95 | 19,118 | 0.05 | 217 |
| Resolution 6 (Ordinary) To re-elect John Mullen as a Director. | 39,407,131 | 99.95 | 20,931 | 0.05 | 217 |
| Resolution 7 (Ordinary) To re-elect Charlotte Parsons as a Director. | 39,303,631 | 99.95 | 20,931 | 0.05 | 103,717 |
| Resolution 8 (Ordinary) To elect Nicholas Stagg as a Director. | 39,305,444 | 99.95 | 19,118 | 0.05 | 103,717 |
| Resolution 9 (Ordinary) To re-elect Mark Wheeler as a Director . | 39,305,177 | 99.95 | 19,385 | 0.05 | 103,717 |
| Resolution 10 (Ordinary) To appoint Kreston Reeves Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 39,418,538 | 99.98 | 9,524 | 0.02 | 217 |
| Resolution 11 (Ordinary) To authorise the Audit Committee to determine the fees payable to the auditor. | 39,407,805 | 99.95 | 20,257 | 0.05 | 217 |
| Resolution 12 (Ordinary) To declare a final dividend of 0.75 pence per ordinary share for the financial year ended 30 September 2025 to be paid on 9 April 2026 to the ordinary shareholders on the Company's register of members at the close of business on 27 February 2026, with an ex-dividend date of 26 February 2026. | 39,425,805 | 99.99 | 2,257 | 0.01 | 217 |
| Resolution 13 (Ordinary) To authorise the Directors to allot equity securities. | 39,307,489 | 99.76 | 95,385 | 0.24 | 25,405 |
| Resolution 14 (Special) To empower the Directors to allot equity securities for cash free of statutory pre-emption rights. | 39,298,329 | 99.74 | 100,499 | 0.26 | 29,451 |
| Resolution 15 (Special) To empower the Directors to make market purchases of the Company's shares. | 39,340,492 | 99.78 | 87,070 | 0.22 | 717 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.