Tialis shareholders approve all resolutions at annual meeting

Published 20/06/2025, 11:26
Tialis shareholders approve all resolutions at annual meeting

LONDON - Tialis Essential IT Plc (LSE:TIAL) announced that shareholders approved all nine resolutions proposed at its Annual General Meeting held Friday.

The mid-market network, cloud and IT managed services provider reported that each resolution received strong support, with approximately 98.5% of votes cast in favor across all items.

Key approvals included the company’s financial statements for the year ended December 31, 2024, the Remuneration Committee Report, and the appointment of Barnes Roffe Audit Limited as auditors.

Shareholders also approved the re-election of directors Ian Smith and Matthew Riley, along with the appointment of Nicola Chown as a new director.

Additionally, special resolutions authorizing directors to dis-apply pre-emption rights and allowing the company to make market purchases of its ordinary shares were passed with similar levels of support.

The highest approval came for the financial statements resolution, which received 20,929,392 votes in favor (98.47%), while 325,000 votes (1.53%) were cast against, with 302 abstentions.

The resolution with the most opposition was the special resolution to dis-apply pre-emption rights, though it still passed comfortably with 98.46% support.

This information is based on a press release statement issued by the company.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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