PageGroup plc Result of AGM (1720A)

TIDMPAGE

RNS Number : 1720A

PageGroup plc

24 May 2019

Date: 24 May 2019

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 24 May 2019 were passed by shareholders. The poll voting results were as follows:-

 
  Resolution               Votes For            Votes Against         Votes      Total Votes 
                                                                      Withheld       cast 
                                                                                  (excluding 
                                                                                   Withheld) 
  -----------------  ----------------------  --------------------- 
                                       % of                   % of 
                      No of          shares     No of       shares     No of 
                      shares          voted     shares       voted     shares 
  -----------------  ------------  --------  ----------- 
 
    1 Directors' 
    Report and 
    Accounts          264,976,406    99.99%       18,355     0.01%    2,355,101   264,994,761 
                     ------------  --------  ----------- 
 
    2 Directors' 
    Remuneration 
    Report (other 
    than the 
    Remuneration 
    Policy)           256,510,247    95.95%   10,839,615     4.05%            0   267,349,862 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    3 Declare a 
    Final 
    Dividend          267,349,863   100.00%            0     0.00%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    4 Re-elect 
    David 
    Lowden            251,347,926    98.71%    3,278,915     1.29%   12,723,022   254,626,841 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    5 Re-elect 
    Simon 
    Boddie            266,028,913    99.51%    1,320,950     0.49%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    6 Re-elect 
    Patrick 
    De Smedt          266,037,958    99.51%    1,311,905     0.49%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    7 Re-elect 
    Steve 
    Ingham            266,980,725    99.86%      369,138     0.14%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    8 Re-elect 
    Kelvin 
    Stagg             265,194,758    99.19%    2,155,105     0.81%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    9 Re-elect 
    Michelle 
    Healy             266,037,958    99.51%    1,311,905     0.49%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    10 Re-elect 
    Sylvia 
    Metayer           266,039,460    99.51%    1,310,403     0.49%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    11 Re-elect 
    Angela 
    Seymour-Jackson   261,891,579    97.96%    5,458,284     2.04%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    12 Reappoint 
    Ernst & Young 
    LLP               265,080,654   100.00%        1,304     0.00%    2,267,904   265,081,958 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    13 Auditor's 
    Remuneration      267,349,859   100.00%            4     0.00%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    14 Authority 
    to Allot Shares   254,060,680    95.03%   13,289,183     4.97%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    15 Political 
    Donations and 
    Expenditure       266,600,829    99.72%      749,034     0.28%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    16 
    Disapplication 
    of Pre-emption 
    Rights            261,120,901    97.67%    6,228,962     2.33%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    17 Power to Buy 
    Back Shares in 
    the Market        263,914,845    99.02%    2,607,376     0.98%      827,641   266,522,221 
                     ------------  --------  -----------  --------  -----------  ------------ 
 
    18 Notice of 
    General 
    Meetings          262,431,179    98.16%    4,918,684     1.84%            0   267,349,863 
                     ------------  --------  -----------  --------  -----------  ------------ 
 

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 22 May 2019 was 328,524,724, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM.

In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will be submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM

Enquiries:

   Kaye Maguire, General Counsel and Company Secretary                          0203 077 8069 

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May 24, 2019 08:22 ET (12:22 GMT)