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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Staffline Group Plc | LSE:STAF | London | Ordinary Share | GB00B040L800 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.30 | -0.79% | 37.90 | 37.80 | 38.60 | 37.20 | 37.20 | 37.20 | 223,407 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Management Consulting Svcs | 942.8M | -11M | -0.0737 | -5.05 | 56.99M |
TIDMSTAF
RNS Number : 4386C
Staffline Group PLC
12 June 2023
12 June 2023
Staffline Group plc
("Staffline", the "Company" or the "Group")
Result of 2023 Annual General Meeting
The 2023 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, 12 June 2023. All of the resolutions proposed at the AGM were duly passed by the shareholders.
Details of votes cast are as follows:
Voting for the resolutions Resolution Detail of resolution Holders Votes % of % of shares number Voting Votes in issue* Cast ------------------------- -------- ------------ ------- ------------ Annual report and 1. accounts 2022 33 129,284,913 99.99% 79.58% ------------------------- -------- ------------ ------- ------------ Remuneration Committee 2. Report 24 106,204,894 82.14% 65.38% ------------------------- -------- ------------ ------- ------------ Re-elect director: 3. Albert Ellis 33 129,280,430 99.98% 79.58% ------------------------- -------- ------------ ------- ------------ Re-elect director: 4. Daniel Quint 33 129,280,430 99.98% 79.58% ------------------------- -------- ------------ ------- ------------ Re-elect director: 5. Tom Spain 33 129,281,794 99.99% 79.58% ------------------------- -------- ------------ ------- ------------ Re-elect director: 6. Catherine Lynch 33 129,280,430 99.99% 79.58% ------------------------- -------- ------------ ------- ------------ Elect director: Amanda 7. Aldridge 33 129,099,430 99.85% 79.47% ------------------------- -------- ------------ ------- ------------ Reappoint Grant Thornton 8. as Auditors 33 129,268,697 99.97% 79.57% ------------------------- -------- ------------ ------- ------------ 9. Remuneration of Auditors 33 129,105,360 99.85% 79.47% ------------------------- -------- ------------ ------- ------------ General authority 10. to allot shares 33 129,088,141 99.83% 79.46% ------------------------- -------- ------------ ------- ------------ Purchase of own shares 11. in the market ** 32 129,039,994 99.80% 79.43% ------------------------- -------- ------------ ------- ------------ Cancellation of share 12. premium account ** 32 129,252,469 99.98% 79.56% ------------------------- -------- ------------ ------- ------------ 13. General Meetings ** 32 129,209,942 99.93% 79.54% ------------------------- -------- ------------ ------- ------------
* The Company's issued share capital consists of 165,767,728 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights, of which 3,316,391 shares are held by the Employee Benefit Trust. Therefore, the total voting rights in the Company is 162,451,337.
** Special resolutions
For further information, please contact:
Staffline Group plc via Vigo Consulting www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer Liberum (Nominated Adviser and Broker) www.liberum.com Richard Lindley / William Hall / Lucas Bamber 020 3100 2222 Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales) 020 3829 5000 Vigo Consulting (Financial PR) 020 7390 0230 www.vigoconsulting.com Staffline@vigoconsulting.com Jeremy Garcia / Kate Kilgallen
About Staffline
About Staffline - Recruitment, Training and Support
Enabling the Future of Work(TM)
Staffline is the UK's market leading Recruitment and Training group. It has three divisions:
Recruitment GB
Staffline is a leading provider of flexible blue-collar workers, supplying c.31,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.
Recruitment Ireland
The Recruitment Ireland business is a leading end to end solutions provider operating across twenty industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across the island of Ireland.
PeoplePlus Division
Staffline is the leading adult skills and training provider in the UK, delivering adult education, prison education and skills-based employability programmes across the country.
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END
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(END) Dow Jones Newswires
June 12, 2023 09:17 ET (13:17 GMT)
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