PageGroup plc Result of AGM (7637A)

TIDMPAGE

RNS Number : 7637A

PageGroup plc

03 June 2021

Date: 3 June 2021

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2021 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      No of       shares      No of 
                      No of shares     voted     shares        voted      shares 
  -----------------  -------------  --------  ------------ 
 
    1 Directors' 
    Report 
    and Accounts       276,292,413    99.99%      21,646      0.01%     15,120,946    276,314,059 
                     -------------  --------  ------------ 
 
    2 Directors' 
    Remuneration 
    Report             289,372,372    99.29%    2,058,152     0.71%       4,480       291,430,524 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    3 Re-elect 
    David 
    Lowden             276,452,871    99.61%    1,086,900     0.39%     13,895,234    277,539,771 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    4 Re-elect 
    Simon 
    Boddie             290,559,170    99.70%     872,148      0.30%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    5 Re-elect 
    Patrick 
    De Smedt           272,165,899    93.39%    19,265,419    6.61%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    6 Re-elect 
    Steve 
    Ingham             291,425,618    99.99%      5,700       0.01%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    7 Re-elect 
    Kelvin 
    Stagg              291,154,852    99.91%     276,466      0.09%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    8 Re-elect 
    Michelle 
    Healy              290,562,283    99.70%     869,035      0.30%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    9 Re-elect 
    Sylvia 
    Metayer            290,562,283    99.70%     869,035      0.30%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
 
    10 Re-elect 
    Angela 
    Seymour-Jackson    286,475,610    98.30%    4,955,708     1.70%       3,687       291,431,318 
                     -------------  --------  ------------  --------  ------------  ------------- 
   11 Elect Ben 
    Stevens           291,426,918    99.99%      4,400       0.01%     3,687     291,431,318 
 
    12 Reappoint 
    Ernst 
    & Young LLP       277,533,524    95.23%    13,896,458    4.77%     5,023     291,429,982 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    13 Auditor's 
    Remuneration      291,426,922    99.99%      3,603       0.01%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    14 Authority 
    to 
    Allot Shares      273,403,577    93.81%    18,026,948    6.19%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    15 Political 
    Donations 
    and 
    Expenditure       288,990,464    99.16%    2,440,061     0.84%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    16 
    Disapplication 
    of Pre-emption 
    Rights            291,419,994    99.99%      10,531      0.01%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    17 Power to 
    Buy 
    Back Shares in 
    the Market        277,269,174    95.22%    13,921,237    4.78%    244,594    291,190,411 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    18 Notice of 
    General 
    Meetings          272,021,509    93.34%    19,409,016    6.66%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 
    19 Adopt new 
    Articles 
    of Association    291,425,423    99.99%      5,102       0.01%     4,480     291,430,525 
                    -------------  --------  ------------  -------  ---------  ------------- 
 

Resolutions 16, 17, 18 and 19 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 1 June 2021 is 328,618,774.

In accordance with:

-- Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business; and

-- Listing Rule 9.2.6E, a copy of the articles of association of PageGroup plc, 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: [phone]

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June 03, 2021 08:42 ET (12:42 GMT)