Source - LSE Regulatory
RNS Number : 4415N
PageGroup plc
31 May 2022
 

 

Date:  31 May 2022

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 31 May 2022 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

 

271,329,161

99.99%

7

0.01%

12,952,208

271,329,168

 

2    Directors' Remuneration Report

 

266,113,767

93.96%

17,098,354

6.04%

1,069,255

283,212,121

 

3     Declare a Final Dividend

284,018,433

99.96%

121,633

0.04%

141,310

284,140,066

 

4     Re-elect Patrick De Smedt

 

255,819,534

90.03%

28,319,731

9.97%

142,111

284,139,265

 

5    Elect Karen Geary

 

279,296,457

98.30%

4,842,809

1.70%

142,110

284,139,266

 

6    Re-elect Michelle Healy

280,713,239

98.79%

3,426,027

1.21%

142,110

284,139,266

 

7    Re-elect Steve Ingham

 

283,161,105

99.66%

978,161

0.34%

142,110

284,139,266

 

8     Re-elect Sylvia Metayer

 

264,890,410

93.23%

19,248,856

6.77%

142,110

284,139,266

 

9     Re-elect Angela Seymour-Jackson

 

254,472,818

89.56%

29,666,448

10.44%

142,110

284,139,266

 

10  Re-elect Kelvin Stagg

 

271,537,947

99.51%

1,327,533

0.49%

11,415,896

272,865,480

 

11 Re-elect Ben Stevens

 

280,693,244

98.79%

3,446,022

1.21%

142,110

284,139,266

 

12 Reappoint Ernst & Young LLP

 

265,670,390

93.50%

18,468,181

6.50%

142,805

284,138,571

 

13 Auditor's Remuneration

 

276,944,876

97.47%

7,194,390

2.53%

142,110

284,139,266

 

14 Authority to Allot Shares

 

264,710,375

93.16%

19,428,891

6.84%

142,110

284,139,266

 

15 Political Donations and Expenditure

 

282,870,113

99.55%

1,269,453

0.45%

141,810

284,139,566

 

16 Disapplication of Pre-emption Rights

 

284,073,460

99.98%

65,806

0.02%

142,110

284,139,266

 

17 Power to Purchase Own Shares

 

272,158,100

96.02%

11,279,397

3.98%

843,879

283,437,497

 

18 Notice of General Meetings

 

266,542,083

93.81%

17,597,183

6.19%

142,110

284,139,266

 

Resolutions 16, 17 and 18 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 31 May 2022 is 328,618,774.

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

 

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