Dillistone Regulatory News (DSG)

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withdrawn

withdrawn

 withdrawn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

Dillistone Group Plc

 Via Walbrook PR

Jason Starr

Chief Executive

Julie Pomeroy

Finance Director

WH Ireland Limited (Nominated adviser)

Chris Fielding

Managing Director,

Corporate Finance

020 7220 1650

Walbrook PR

Tom Cooper / Nick Rome

020 7933 8780

dillistone@walbrookpr.com