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TIALIS ESSENTIAL IT PLC

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No.	Proposition		For	Against	Abstain
1	AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH THE ACQUISITION, THE CONVERSION AND THE SETTLEMENT OF THE DEFERRED CONSIDERATION IN RESPECT OF THE ALLVOTEC ACQUISITION
2	AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ACQUISITION, THE CONVERSION AND THE SETTLEMENT OF THE DEFERRED CONSIDERATION IN RESPECT OF THE ALLVOTEC ACQUISITION