Results of Annual General Meeting

RNS Number : 6925X

Personal Group Holdings PLC

05 May 2021

 

5 May 2021

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 closed 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 2020 Audited financial statements.	19,668,854	505,000	100
To re-elect Deborah Frost as a director of the Company.	20,173,651	-	303
To re-elect Andy Lothian as a director of the Company.	20,173,651	-	303
To re-elect Martin Bennett as a director of the Company.	20,173,651	-	303
To re-elect Sarah Mace as a director of the Company.	20,173,651	-	303
To re-appoint Ernst and Young LLP as the Company's auditors.	20,173,651	-	303
To authorise the directors to fix the auditors' remuneration.	20,173,800	-	154
To authorise the directors under section 551 of the Companies Act 2006 to allot equity securities.	20,154,250	19,550	154
To authorise company to purchase its own shares.	20,170,726	2,979	249
To authorise the directors to allot securities as if section 561(1) of the companies Act 2006 (pre-emption rights) did not apply.	20,140,207	33,593	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/chairmans-presentation-to-shareholders-5-may-2021

-ENDS-

For more information please contact:

Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace (CFO)		Via Alma PR
Cenkos Securities Plc
Max Hartley / Callum Davidson (Nomad)		[phone]
Russell Kerr (Sales)
Alma PR		[phone]
Susie Hudson / Caroline Forde / Harriet Jackson		[e-mail]

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled employee benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.

Personal Group provides health insurance services and a broad range of employee benefits, engagement and wellbeing products. Many of these services are delivered through its proprietary app, Hapi.

The Group's growth strategy is centred around widening the footprint of the business into the SME, talent-led & Public Sectors, thereby expanding the addressable customer base. In addition, it aims to grow in its existing industrial heartlands, to re-invigorate growth in insurance policyholders and to drive the use of its SaaS offerings.

Clients include: Arsenal FC, Barchester Healthcare, DHL Supply Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell & Birmingham NHS trust and Stagecoach Group plc. c.40% of clients are served by two or more group companies.

For further information, please see www.personalgroup.com  

 

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