Result of AGM

RNS Number : 1720A

PageGroup plc

24 May 2019

 

Date:  24 May 2019

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 24 May 2019 were passed by shareholders. The poll voting results were as follows:-

Resolution Votes For Votes Against Votes Withheld Total Votes cast (excluding Withheld) No of shares % of shares voted No of shares % of shares voted No of shares 1     Directors' Report and Accounts 264,976,406 99.99% 18,355 0.01% 2,355,101 264,994,761 2     Directors' Remuneration Report (other than the Remuneration Policy) 256,510,247 95.95% 10,839,615 4.05% 0 267,349,862 3     Declare a Final Dividend 267,349,863 100.00% 0 0.00% 0 267,349,863 4     Re-elect David Lowden 251,347,926 98.71% 3,278,915 1.29% 12,723,022 254,626,841 5     Re-elect Simon Boddie 266,028,913 99.51% 1,320,950 0.49% 0 267,349,863 6     Re-elect Patrick De Smedt 266,037,958 99.51% 1,311,905 0.49% 0 267,349,863 7     Re-elect Steve Ingham 266,980,725 99.86% 369,138 0.14% 0 267,349,863 8     Re-elect Kelvin Stagg 265,194,758 99.19% 2,155,105 0.81% 0 267,349,863 9     Re-elect Michelle Healy 266,037,958 99.51% 1,311,905 0.49% 0 267,349,863 10 Re-elect Sylvia Metayer 266,039,460 99.51% 1,310,403 0.49% 0 267,349,863 11 Re-elect Angela Seymour-Jackson 261,891,579 97.96% 5,458,284 2.04% 0 267,349,863 12 Reappoint Ernst & Young LLP 265,080,654 100.00% 1,304 0.00% 2,267,904 265,081,958 13 Auditor's Remuneration 267,349,859 100.00% 4 0.00% 0 267,349,863 14 Authority to Allot Shares 254,060,680 95.03% 13,289,183 4.97% 0 267,349,863 15 Political Donations and Expenditure 266,600,829 99.72% 749,034 0.28% 0 267,349,863 16 Disapplication of Pre-emption Rights 261,120,901 97.67% 6,228,962 2.33% 0 267,349,863 17 Power to Buy Back Shares in the Market 263,914,845 99.02% 2,607,376 0.98% 827,641 266,522,221 18 Notice of General Meetings 262,431,179 98.16% 4,918,684 1.84% 0 267,349,863

Resolutions 16, 17 and 18 were proposed as Special Resolutions.

The votes withheld are not a vote in law and not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of shares in issue as at 22 May 2019 was 328,524,724, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM.

In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will be submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM 

Enquiries:

Kaye Maguire, General Counsel and Company Secretary                          0203 077 8069

 

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