Result of Annual General Meeting

FOR*

AGAINST

RESOLUTIONS

Votes

% of votes cast

Votes

% of votes cast

Abstain

Ordinary Resolution 1

20,929,392

98.47%

325,000

1.53%

302

To receive the financial statements for the year ended 31 December 2024 together with Directors' Reports and the Auditors' Report

Ordinary Resolution 2

20,926,421

98.46%

327,971

1.54%

302

To approve the Remuneration Committee Report

Ordinary Resolution 3

20,929,308

98.47%

325,084

1.53%

302

To appoint Barnes Roffe Audit Limited as auditors and to authorise the directors to fix their remuneration

Ordinary Resolution 4

20,929,364

98.47%

325,028

1.53%

302

To re-elect Ian Smith as a director of the Company

Ordinary Resolution 5

To re-elect Matthew Riley as a director of the Company

20,929,039

98.47%

325,353

1.53%

302

Ordinary Resolution 6

To appoint Nicola Chown as a director of the Company

20,927,864

98.46%

326,528

1.54%

302

Ordinary Resolution 7

To authorise the directors to allot and issue shares

20,928,842

98.47%

325,500

1.53%

352

Special Resolution 8

To authorise the directors to dis-apply pre-emption rights, as set out in the notice of meeting.

20,921,190

98.46%

327,652

1.54%

5,852

Special Resolution 9

To authorise the Company to make market purchases of its ordinary shares up to the maximum amount stated in the notice of meeting

20,929,258

98.47%

325,084

1.53%

352

*Votes received for the resolutions includes votes allowing the Chairman's discretion.

Tialis Essential IT Plc

Ian Smith, Executive Director

Tel: +44 (0)344 874 1000

Cavendish Capital Markets Ltd

Nominated Adviser and Broker

Corporate finance: Jonny Franklin-Adams/ Elysia Bough

Corporate Broking: Tim Redfern

Tel: +44 (0)20 7220 0500