Result of AGM

Hays PLC 04 November 2005 ANNUAL GENERAL MEETING RESULTS OF THE POLL At the Annual General Meeting of Hays plc held on 3 November 2005 all resolutions were passed following a poll of shareholders. The results of the poll are as follows: Resolutions Votes For Votes Total Votes Against 1. To receive and adopt the Accounts for the year ended 30 June 2005 and the 1,142,721,920 1,594,022 1,144,315,942 reports of the Directors and Auditors thereon 2. To declare a final dividend 1,163,035,006 0 1,163,035,006 3. To approve the Board's report on remuneration 1,002,460,232 125,585,181 1,128,045,413 4. To re-appoint Mr C W Eccleshare 1,160,962,270 1,965,466 1,162,927,736 5. To re-appoint Mr P H Stoneham 1,160,959,854 1,967,351 1,162,927,205 6. To re-elect Mr J W Martin 1,162,403,686 531,029 1,162,934,715 7. To re-elect Mr B G Wallace 1,160,962,481 1,972,234 1,162,934,715 8. To re-appoint Deloitte & Touche LLP as Auditors 1,158,028,356 4,442,782 1,162,471,138 9. To authorise the Directors to agree the Auditors remuneration 1,161,385,659 1,643,806 1,163,029,465 10. To authorise the Directors to allot securities for the purpose of Section 1,160,716,324 2,278,714 1,162,995,038 80 of the Companies Act 1985 11. To authorise the Directors to allot securities pursuant to Section 94 (3A) 1,162,739,692 218,235 1,162,957,927 of the Companies Act 1985 as if Section 89(1) of the Act did not apply 12. To authorise the Company to make market purchases of its shares 1,162,805,778 208,101 1,163,013,879 13. To authorise the Directors to amend the Long Term Co-Investment Plan 1,138,059,409 16,242,422 1,154,301,831 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Hays (HAS)
UK 100

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