Result of AGM

Diales Group PLC

19 February 2026

 

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		[phone]
Shore Capital (Nominated Adviser and Broker) Mark Percy George Payne		[phone]
Acuitas Communications Simon Nayyar Arthur Dingemans	[phone] / [phone] / 07557 115764 [e-mail] [e-mail]

 

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