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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pagegroup Plc | LSE:PAGE | London | Ordinary Share | GB0030232317 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 0.14% | 441.60 | 441.00 | 441.60 | 446.60 | 440.80 | 445.00 | 55,109 | 11:23:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 2.01B | 77.07M | 0.2436 | 18.13 | 1.4B |
TIDMPAGE
RNS Number : 0165P
PageGroup plc
04 June 2020
Date: 4 June 2020
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 4 June 2020 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 shares shares voted No of No of shares voted No of shares shares ----------------------------- ------------- -------- ------------- 1 Directors' Report and Accounts 279,171,452 99.99% 34,048 0.01% 13,339,313 279,205,500 ------------- -------- ------------- 2 Directors' Remuneration Policy 250,926,751 90.71% 25,689,170 9.29% 15,928,893 276,615,921 ------------- -------- ------------- ------------ ----------- ----------------- 3 Directors' Remuneration Report (other than the Remuneration Policy) 277,840,849 94.97% 14,700,676 5.03% 3,288 292,541,525 ------------- -------- ------------- ------------ ----------- ----------------- 4 Re-elect David Lowden 278,926,517 99.30% 1,958,647 0.70% 11,659,650 280,885,164 ------------- -------- ------------- ------------ ----------- ----------------- 5 Re-elect Simon Boddie 291,823,326 99.75% 721,484 0.25% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 6 Re-elect Patrick De Smedt 291,823,113 99.75% 721,697 0.25% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 7 Re-elect Steve Ingham 292,537,674 99.99% 7,136 0.01% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 8 Re-elect Kelvin Stagg 291,146,632 99.52% 1,398,178 0.48% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 9 Re-elect Michelle Healy 291,826,444 99.75% 718,366 0.25% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 10 Re-elect Sylvia Metayer 280,435,930 95.86% 12,108,879 4.14% 4 292,544,809 ------------- -------- ------------- ------------ ----------- ----------------- 11 Re-elect Angela Seymour-Jackson 285,957,984 97.75% 6,586,826 2.25% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 12 Reappoint Ernst & Young LLP 281,183,194 99.99% 4,608 0.01% 11,357,012 281,187,802 ------------- -------- ------------- ------------ ----------- ----------------- 13 Auditor's Remuneration 292,540,883 99.99% 3,927 0.01% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 14 Authority to Allot Shares 269,647,261 92.17% 22,897,549 7.83% 4 292,544,810 ------------- -------- ------------- ------------ ----------- ----------------- 15 Political Donations and Expenditure 276,976,164 98.50% 4,211,552 1.50% 11,357,097 281,187,716 ------------- -------- ------------- ------------ ----------- ----------------- 16 Disapplication of Pre-emption Rights 292,297,022 99.92% 244,670 0.08% 3,122 292,541,692 ------------- -------- ------------- ------------ ----------- ----------------- 17 Power to Buy Back Shares in the Market 280,599,049 96.10% 11,398,878 3.90% 546,886 291,997,927 ------------- -------- ------------- ------------ ----------- ----------------- 18 Notice of General Meetings 282,641,053 96.61% 9,903,757 3.39% 4 292,544,810 ------------- -------- ------------- ------------ ----------- -----------------
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 2 June 2020 is 328,618,774.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Kaye Maguire, General Counsel & Company Secretary
Tel: 0203 077 8069
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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June 04, 2020 10:36 ET (14:36 GMT)
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