Result of AGM

RNS Number : 7637A

PageGroup plc

03 June 2021

 

Date:  3 June 2021

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2021 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 276,292,413 99.99% 21,646 0.01% 15,120,946 276,314,059 2   Directors' Remuneration Report 289,372,372 99.29% 2,058,152 0.71% 4,480 291,430,524 3   Re-elect David Lowden   276,452,871 99.61% 1,086,900 0.39% 13,895,234 277,539,771 4   Re-elect Simon Boddie 290,559,170 99.70% 872,148 0.30% 3,687 291,431,318 5   Re-elect Patrick De Smedt 272,165,899 93.39% 19,265,419 6.61% 3,687 291,431,318 6   Re-elect Steve Ingham   291,425,618 99.99% 5,700 0.01% 3,687 291,431,318 7   Re-elect Kelvin Stagg 291,154,852 99.91% 276,466 0.09% 3,687 291,431,318 8   Re-elect Michelle Healy 290,562,283 99.70% 869,035 0.30% 3,687 291,431,318 9   Re-elect Sylvia Metayer 290,562,283 99.70% 869,035 0.30% 3,687 291,431,318 10 Re-elect Angela Seymour-Jackson 286,475,610 98.30% 4,955,708 1.70% 3,687 291,431,318 11 Elect Ben Stevens 291,426,918 99.99% 4,400 0.01% 3,687 291,431,318 12 Reappoint Ernst & Young LLP 277,533,524 95.23% 13,896,458 4.77% 5,023 291,429,982 13 Auditor's Remuneration 291,426,922 99.99% 3,603 0.01% 4,480 291,430,525 14 Authority to Allot Shares 273,403,577 93.81% 18,026,948 6.19% 4,480 291,430,525 15 Political Donations and Expenditure 288,990,464 99.16% 2,440,061 0.84% 4,480 291,430,525 16 Disapplication of Pre-emption Rights 291,419,994 99.99% 10,531 0.01% 4,480 291,430,525 17 Power to Buy Back Shares in the Market 277,269,174 95.22% 13,921,237 4.78% 244,594 291,190,411 18 Notice of General Meetings 272,021,509 93.34% 19,409,016 6.66% 4,480 291,430,525 19 Adopt new Articles of Association 291,425,423 99.99% 5,102 0.01% 4,480 291,430,525

Resolutions 16, 17, 18 and 19 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 1 June 2021 is 328,618,774.

In accordance with:

· Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business; and

· Listing Rule 9.2.6E, a copy of the articles of association of PageGroup plc, 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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