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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hays Plc | LSE:HAS | London | Ordinary Share | GB0004161021 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.45 | 0.48% | 94.45 | 94.45 | 94.50 | 94.65 | 92.60 | 93.10 | 3,289,178 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 1.29B | 138.3M | 0.0873 | 10.82 | 1.5B |
TIDMHAS
RNS Number : 0125F
Hays PLC
11 November 2020
HAYS PLC
ANNUAL GENERAL MEETING 2020
RESULTS OF THE POLL
Hays plc held its thirty third Annual General Meeting today, 11 November 2020, at our Company's offices at 4th Floor, 20 Triton Street, London, NW1 3BF at 12 noon. All resolutions were duly passed on a poll. The results are shown below.
The 'For' vote includes those giving the Chairman discretion. Votes withheld are not votes in law and therefore have not been counted in the calculation of the percentage of votes for or against a resolution.
The issued share capital (ISC) at the close of business on 09 November 2020 was 1,682,116,775 (1,676,740,003
excluding shares held in Treasury).
POLL RESULTS
The results of the poll are as follows:
Resolution Votes Total Votes Votes For Votes Against Withheld No. % No. % No. % ISC No. ------- ------------ ------- -------------- To receive the Directors' and Auditor's Reports and the financial statements for the year ended 1. 30 June 2020 1,442,995,926 99.62% 5,556,342 0.38% 1,448,552,268 86.39 7,905,727 ------- ------------ ------- -------------- To approve the Directors' Remuneration 2. Policy 1,330,376,148 91.47% 124,075,795 8.53% 1,454,451,943 86.74 2,006,052 ------- ------------ ------- -------------- ------ ---------- To approve the Directors' Remuneration 3. Report 1,451,328,487 99.65% 5,065,456 0.35% 1,456,393,943 86.86 64,053 ------- ------------ ------- -------------- ------ ---------- To re-elect Andrew Martin as a director 4. of the Company 1,433,474,319 98.87% 16,423,418 1.13% 1,449,897,737 86.47 6,560,258 ------- ------------ ------- -------------- ------ ---------- To re-elect Alistair Cox as a director 5. of the Company 1,456,292,672 99.99% 103,297 0.01% 1,456,395,969 86.86 62,027 ------- ------------ ------- -------------- ------ ---------- To re-elect Paul Venables as a director of the 6. Company 1,454,631,380 99.88% 1,780,948 0.12% 1,456,412,328 86.86 45,668 ------- ------------ ------- -------------- ------ ---------- To re-elect Torsten Kreindl as a director 7. of the Company 1,410,070,592 96.82% 46,332,295 3.18% 1,456,402,887 86.86 55,109 ------- ------------ ------- -------------- ------ ---------- To re-elect Cheryl Millington as a director of 8. the Company 1,412,048,954 96.95% 44,356,205 3.05% 1,456,405,159 86.86 52,837 ------- ------------ ------- -------------- ------ ---------- To re-elect Susan Murray as a director 9. of the Company 1,376,155,028 94.75% 76,266,360 5.25% 1,452,421,388 86.62 4,036,607 ------- ------------ ------- -------------- ------ ---------- To re-elect MT Rainey as a director 10. of the Company 1,449,902,679 99.83% 2,510,494 0.17% 1,452,413,173 86.62 4,044,823 ------- ------------ ------- -------------- ------ ---------- To re- elect Peter Williams as a director of the 11. Company 1,453,832,097 99.82% 2,571,290 0.18% 1,456,403,387 86.86 54,609 ------- ------------ ------- -------------- ------ ---------- To reappoint PricewaterhouseCoopers LLP as Auditor 12. of the Company 1,456,119,095 99.98% 303,928 0.02% 1,456,423,023 86.86 34,973 ------- ------------ ------- -------------- ------ ---------- To authorise the directors to determine the Auditor's 13. remuneration 1,455,988,240 99.97% 427,352 0.03% 1,456,415,592 86.86 42,404 ------- ------------ ------- -------------- ------ ---------- To authorise the Company to make 14. political donations 1,345,898,644 92.42% 110,462,005 7.58% 1,456,360,649 86.86 97,347 ------- ------------ ------- -------------- ------ ---------- To authorise the directors to allot Ordinary shares 15. in the Company 1,266,043,892 86.93% 190,396,801 13.07% 1,456,440,693 86.86 17,302 ------- ------------ ------- -------------- ------ ---------- To authorise the directors to disapply 16. pre-emption rights* 1,265,915,612 86.92% 190,452,334 13.08% 1,456,367,946 86.86 90,049 ------- ------------ ------- -------------- ------ ---------- To authorise the Company to purchase 17. its own shares* 1,448,328,366 99.48% 7,585,047 0.52% 1,455,913,413 86.83 544,582 ------- ------------ ------- -------------- ------ ---------- To authorise the calling of a general meeting with 14 18. clear days' notice* 1,421,408,726 97.59% 35,030,997 2.41% 1,456,439,723 86.86 18,273 ------- ------------ ------- -------------- ------ ----------
Special resolutions are indicated by an asterisk.
The full text of each of the resolutions is set out in the Notice of Annual General Meeting, which is available at haysplc.com/investors/shareholder-services/agm.
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at morni ngstar.co.uk.
Chris Winters
Deputy Company Secretary
11 November 2020
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END
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November 11, 2020 08:12 ET (13:12 GMT)
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