Result of AGM
Tialis Essential IT Plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for receiving the 2025 financial statements, approving the Remuneration Committee Report and Policy, appointing Barnes Roffe Audit Limited as auditors, and re-electing Nicola Chown. Additionally, Peter Hallett, Rachel Horsefield, and David (Niall) O'Regan were appointed as directors. Shareholders also approved resolutions to allot shares, dis-apply pre-emption rights, and authorise market purchases of ordinary shares, alongside the cancellation of the share premium account and deferred shares, subject to court confirmation.
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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 | 26,676,062 | 99.99% | 2,394 | 0.01% | 2,100 |
To receive the financial statements for the year ended 31 December 2025 together with Directors' Reports and the Auditors' Report
| FOR* | AGAINST | ||||
|---|---|---|---|---|---|
| RESOLUTIONS | Votes | % of votes cast | Votes | % of votes cast | Abstain |
| Ordinary Resolution 2 | 26,671,808 | 99.98% | 6,648 | 0.02% | 2,100 |
| To approve the Remuneration Committee Report and Policy | |||||
| Ordinary Resolution 3 | 26,675,715 | 99.99% | 2,741 | 0.01% | 2,100 |
To appoint Barnes Roffe Audit Limited as auditors and to authorise the directors to fix their remuneration
| FOR* | AGAINST | ||||
|---|---|---|---|---|---|
| RESOLUTIONS | Votes | % of votes cast | Votes | % of votes cast | Abstain |
| Ordinary Resolution 4 | 26,674,026 | 99.99% | 3,011 | 0.01% | 3,519 |
To re-elect Nicola Chown as a director of the Company
| FOR* | AGAINST | ||||
|---|---|---|---|---|---|
| RESOLUTIONS | Votes | % of votes cast | Votes | % of votes cast | Abstain |
| Ordinary Resolution 5 To appoint Peter Hallett as a director of the Company | 26,674,026 | 99.99% | 3,011 | 0.01% | 3,519 |
| Ordinary Resolution 6 To appoint Rachel Horsefield as a director of the Company | 26,672,942 | 99.98% | 5,514 | 0.02% | 2,100 |
| Ordinary Resolution 7 To appoint David (Niall) O'Regan as a director of the Company | 26,674,026 | 99.99% | 3,011 | 0.01% | 3,519 |
| Ordinary Resolution 8 To authorise the directors to allot and issue shares | 26,667,217 | 99.99% | 3,356 | 0.01 | 9,983 |
| Special Resolution 9 To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting. | 26,672,097 | 99.98% | 6,288 | 0.02% | 2,171 |
| Special Resolution 10 To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting | 26,675,905 | 99.98% | 4,360 | 0.02% | 291 |
| Special Resolution 11 To approve the cancellation of the Company's share premium account and the cancellation of the Company's issued deferred shares subject to the confirmation of the Court of Session. | 26,676,040 | 99.98% | 4,225 | 0.02% | 291 |
*Votes received for the resolutions includes votes allowing the Chairman's discretion.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.