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19 Feb 2026 17:14
Diales Group Plc
("Diales" or the "Company " or the "Group")
Result of Annual General Meeting
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 |
Enquiries:
Diales Group Plc Mark Wheeler, Chief Executive Officer Charlotte Parsons, Chief Financial Officer
|
+44 (0)207 377 0005
| |
Shore Capital (Nominated Adviser and Broker) Mark Percy George Payne
| +44 (0)207 408 4050 | |
Acuitas Communications Simon Nayyar Arthur Dingemans | +44 (0)203 745 0293 / +44 (0)779 976 7676 / 07557 115764 simon.nayyar@acuitascomms.com arthur.dingemans@acuitascomms.com | |
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