Results of Annual General Meeting

RNS Number : 0350P

Personal Group Holdings PLC

04 June 2020

 

Press Release  4 June 2020

Personal Group Holding PLC

(the "Company", "Personal Group", "PGH" or "Group")

Results of Annual General Meeting

Personal Group Holdings Plc, a leading provider of employee services in the UK, is pleased to announce that at its Annual General Meeting held today all of the resolutions put to shareholders were duly passed. The full results, including valid proxy forms, are as follows:

	For	Against	Withheld
To receive, approve and adopt the company's 31 Dec 2019 Audited financial statements.	24,224,677	-	-
To re-elect Mr Bob Head as a director of the company.	24,224,523	-	154
To re-elect Mr Mark Winlow as a director of the company.	24,224,523	-	154
To re-elect Ms Maria Darby-Walker as a director of the company.	24,224,523	-	154
To reappoint EY LLP as Company auditors	24,224,523	-	154
To authorise the directors to fix the auditor's remuneration.	24,224,523	-	154
To authorise the directors under section 551 of the companies Act 2006 to allot equity securities.	24,223,014	1,509	154
To authorise company to purchase its own shares.	24,112,273	112,404	-
To authorise the directors to allot securities as if section 561(1) of the companies Act 2006 (pre-emption rights) did not apply.	24,223,014	1,509	154

A message from Mark Winlow, Chairman of the Company, is now available on the Personal Group website and can be found here https://www.personalgroup.com/why-invest/charimans-presentation-to-shareholders

- ENDS -

For more information please contact:

Personal Group Holdings Plc
Deborah Frost / Mike Dugdale	[phone]
Cenkos Securities Plc
Max Hartley / Callum Davidson (Nomad)	[phone]
Russell Kerr (Sales)
Hudson Sandler
Nick Lyon / Lucy Wollam	[phone]

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 35 years' experience, the Company provides employee benefits and services to a large number of employees across the UK.

Personal Group's offer comprises in-house services, including employee insurance products (hospital, convalescence plans and death benefit), the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs), the provision of e-payslips, and pay and reward consulting via Innecto, the leading independent UK consultancy acquired in 2019. Third party services include retail discounts, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.

The product offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a digital SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market to the majority of the working population in the UK; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company. 

Personal Group's innovative approach to using technology to deliver its programmes, in combination with its employees-paid insurances delivers a compelling offer to blue-chip clients across the UK as a way of attracting, retaining and motivating employees.  The acquisition of Innecto in February 2019 allows Personal Group to engage with clients earlier in their thinking around Pay and Reward, and to interact with a new base of blue-chip and fast growth clients typically at HR Director and CEO level.

Personal Group has a strong client base across a diverse range of sectors. Clients include: Arsenal F.C., Barchester Healthcare Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth Brothers Ltd, Independent Television News, Stagecoach Group plc and Wincanton plc.

For further information, please see   www.personalgroup.com

 

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