Result of AGM

RNS Number : 0165P

PageGroup plc

04 June 2020

 

Date:  4 June 2020

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 4 June 2020 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	279,171,452	99.99%	34,048	0.01%	13,339,313	279,205,500
2  Directors' Remuneration Policy	250,926,751	90.71%	25,689,170	9.29%	15,928,893	276,615,921
3   Directors' Remuneration Report (other than the Remuneration Policy)	277,840,849	94.97%	14,700,676	5.03%	3,288	292,541,525
4   Re-elect David Lowden	278,926,517	99.30%	1,958,647	0.70%	11,659,650	280,885,164
5   Re-elect Simon Boddie	291,823,326	99.75%	721,484	0.25%	4	292,544,810
6   Re-elect Patrick De Smedt	291,823,113	99.75%	721,697	0.25%	4	292,544,810
7   Re-elect Steve Ingham	292,537,674	99.99%	7,136	0.01%	4	292,544,810
8   Re-elect Kelvin Stagg	291,146,632	99.52%	1,398,178	0.48%	4	292,544,810
9   Re-elect Michelle Healy	291,826,444	99.75%	718,366	0.25%	4	292,544,810
10 Re-elect Sylvia Metayer	280,435,930	95.86%	12,108,879	4.14%	4	292,544,809
11 Re-elect Angela Seymour-Jackson	285,957,984	97.75%	6,586,826	2.25%	4	292,544,810
12 Reappoint Ernst & Young LLP	281,183,194	99.99%	4,608	0.01%	11,357,012	281,187,802
13 Auditor's Remuneration	292,540,883	99.99%	3,927	0.01%	4	292,544,810
14 Authority to Allot Shares	269,647,261	92.17%	22,897,549	7.83%	4	292,544,810
15 Political Donations and Expenditure	276,976,164	98.50%	4,211,552	1.50%	11,357,097	281,187,716
16 Disapplication of Pre-emption Rights	292,297,022	99.92%	244,670	0.08%	3,122	292,541,692
17 Power to Buy Back Shares in the Market	280,599,049	96.10%	11,398,878	3.90%	546,886	291,997,927
18 Notice of General Meetings	282,641,053	96.61%	9,903,757	3.39%	4	292,544,810

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 2 June 2020 is 328,618,774.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: [phone]

 

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