1 September 2021
Prime People plc
("Prime People" or the "Company")
Result of AGM
Prime People Plc (AIM: PRP), the global specialist recruitment business for professional and technical staff working in the Real Estate & Built Environment, Energy & Environmental and Technology, Digital & Data Analytics sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed on a show of hands.
The total proxy votes were cast as follows:
| Resolution | For | Against | ||
| Number of votes | % of votes cast | Number of votes | % of votes cast | |
| 1. Receipt of the 2021 financial statements | 7,217,671 | 100% | 0 | 0% |
| 2. Approval of the 2021 Directors' remuneration report | 7,211,770 | 99.92% | 5,901 | 0.08% |
| 3. Re-election of Mr. P. H. Moore as a Director | 7,212,671 | 99.93% | 5,000 | 0.07% |
| 4. Re-election of Mr. D. J. G. Macdonald as a Director | 7,212,671 | 99.93% | 5,000 | 0.07% |
| 5. Re-appointment of Auditor | 7,212,671 | 99.93% | 5,000 | 0.07% |
| 6. Remuneration of Auditor | 7,217,671 | 100% | 0 | 0% |
| 7. Renewal of the Directors' authority to allot shares | 7,212,671 | 99.93% | 5,000 | 0.07% |
| 8. Renewal of the Directors' authority to disapply pre-emption rights | 7,212,671 | 99.93% | 5,000 | 0.07% |
| 9. Authority for market purchase of own shares | 7,217,671 | 100% | 0 | 0% |
| 10. Authority for off-market purchase of own shares | 7,217,671 | 100% | 0 | 0% |
For further information, please contact:
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| Prime People Robert Macdonald, Executive Chairman | 020 7318 1785 |
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| Cenkos Securities plc | 020 7397 8900 |
| Katy Birkin/Nick Wells |
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