Source - LSE Regulatory
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: 0203 077 8069

 

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