We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Personal Group Holdings Plc | LSE:PGH | London | Ordinary Share | GB0002760279 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.50 | 0.31% | 161.00 | 159.00 | 163.00 | 161.00 | 160.50 | 160.50 | 13,360 | 14:57:21 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Insurance Carriers, Nec | 49.85M | 4.32M | 0.1385 | 11.62 | 50.28M |
TIDMPGH
RNS Number : 6925X
Personal Group Holdings PLC
05 May 2021
5 May 2021
Personal Group Holding PLC
(the "Company", "Personal Group", "PGH" or "Group")
Results of Annual General Meeting
Personal Group Holdings Plc, a leading provider of employee services in the UK, is pleased to announce that at its closed Annual General Meeting held today all of the resolutions put to shareholders were duly passed. The full results, including valid proxy forms, are as follows
For Against Withheld To receive, approve and adopt the company's 31 Dec 2020 Audited financial statements. 19,668,854 505,000 100 ----------- -------- --------- To re-elect Deborah Frost as a director of the Company. 20,173,651 - 303 ----------- -------- --------- To re-elect Andy Lothian as a director of the Company. 20,173,651 - 303 ----------- -------- --------- To re-elect Martin Bennett as a director of the Company. 20,173,651 - 303 ----------- -------- --------- To re-elect Sarah Mace as a director of the Company. 20,173,651 - 303 ----------- -------- --------- To re-appoint Ernst and Young LLP as the Company's auditors. 20,173,651 - 303 ----------- -------- --------- To authorise the directors to fix the auditors' remuneration. 20,173,800 - 154 ----------- -------- --------- To authorise the directors under section 551 of the Companies Act 2006 to allot equity securities. 20,154,250 19,550 154 ----------- -------- --------- To authorise company to purchase its own shares. 20,170,726 2,979 249 ----------- -------- --------- To authorise the directors to allot securities as if section 561(1) of the companies Act 2006 (pre-emption rights) did not apply. 20,140,207 33,593 154 ----------- -------- ---------
A message from Mark Winlow, Chairman of the Company, is now available on the Personal Group website and can be found here: https://www.personalgroup.com/why-invest/chairmans-presentation-to-shareholders-5-may-2021
-ENDS-
For more information please contact:
Personal Group Holdings Plc Deborah Frost (CEO) / Sarah Mace Via Alma PR (CFO) Cenkos Securities Plc Max Hartley / Callum Davidson (Nomad) +44 (0)20 7397 8900 Russell Kerr (Sales) Alma PR +44 (0)20 3405 0205 Susie Hudson / Caroline Forde personalgroup@almapr.co.uk / Harriet Jackson
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled employee benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.
Personal Group provides health insurance services and a broad range of employee benefits, engagement and wellbeing products. Many of these services are delivered through its proprietary app, Hapi.
The Group's growth strategy is centred around widening the footprint of the business into the SME, talent-led & Public Sectors, thereby expanding the addressable customer base. In addition, it aims to grow in its existing industrial heartlands, to re-invigorate growth in insurance policyholders and to drive the use of its SaaS offerings.
Clients include: Arsenal FC, Barchester Healthcare, DHL Supply Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell & Birmingham NHS trust and Stagecoach Group plc. c.40% of clients are served by two or more group companies.
For further information, please see www.personalgroup.com
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.
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
RAGGZGGKNKMGMZM
(END) Dow Jones Newswires
May 05, 2021 13:03 ET (17:03 GMT)
1 Year Personal Chart |
1 Month Personal Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions