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PAGE Pagegroup Plc

441.60
0.60 (0.14%)
Last Updated: 11:23:10
Delayed by 15 minutes
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

PageGroup plc Result of AGM (0165P)

04/06/2020 3:36pm

UK Regulatory


Pagegroup (LSE:PAGE)
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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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