PageGroup plc Result of AGM

RNS Number : 8996Q

PageGroup plc

03 June 2024

 

Date:  3 June 2024

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2024 were passed by shareholders. The poll voting results were as follows:-

 

Resolution	Votes For		Votes Against		Votes Withheld	Total Votes cast (excluding Withheld)
	No of shares	% of shares voted	No of shares	% of shares voted	No of shares
1    Directors' Report and Accounts	287,397,521	96.98%	8,940,313	3.02%	1,661,945	296,337,834
2    Directors' Remuneration Report	258,679,373	87.19%	37,992,418	12.81%	1,327,988	296,671,791
3     Declare a Final Dividend	296,871,066	99.62%	1,128,690	0.38%	23	297,999,756
4    Re-elect Nicholas Kirk	297,976,261	99.99%	14,348	0.01%	9,170	297,990,609
5    Re-elect Babak Fouladi	284,494,998	95.47%	13,495,609	4.53%	9,172	297,990,607
6    Re-elect Karen Geary	266,872,885	89.56%	31,117,721	10.44%	9,173	297,990,606
7    Re-elect Michelle Healy	284,158,258	95.36%	13,832,349	4.64%	9,172	297,990,607
8    Re-elect Sylvia Metayer	284,157,958	95.36%	13,832,649	4.64%	9,172	297,990,607
9    Re-elect Angela Seymour-Jackson	266,083,738	89.29%	31,906,870	10.71%	9,171	297,990,608
10    Re-elect Kelvin Stagg	295,089,614	99.03%	2,900,995	0.97%	9,170	297,990,609
11    Re-elect Ben Stevens	284,202,671	95.37%	13,787,936	4.63%	9,172	297,990,607
12    Reappoint Ernst & Young LLP	287,983,980	96.64%	10,014,976	3.36%	823	297,998,956
13    Auditor's Remuneration	297,107,445	99.70%	891,511	0.30%	823	297,998,956
14    Authority to Allot Shares	275,007,237	92.28%	22,991,719	7.72%	823	297,998,956
15    Political Donations and Expenditure	286,002,873	95.97%	11,996,256	4.03%	650	297,999,129
16    Disapplication of Pre-emption Rights	267,890,179	89.90%	30,108,777	10.10%	823	297,998,956
17    Power to Purchase Own Shares	288,715,106	97.00%	8,943,402	3.00%	341,271	297,658,508
18    Notice of General Meetings	283,530,716	95.14%	14,468,235	4.86%	828	297,998,951

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 3 June 2024 is 328,618,774.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: [phone]

 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

RAGBDGDLRSGDGSX