REG - Staffline Group PLC - Posting of Annual Report & Notice of AGM

StafflineAnnouncement

17/04/2023 11:15

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RNS Number : 4421W  Staffline Group PLC  17 April 2023

17 April 2023

Staffline Group plc

("Staffline", the "Company" or the "Group")

 

Posting of Annual Report

&

Notice of Annual General Meeting

 

Staffline, the recruitment and training group, confirms that its Annual Report
for the year ended 31 December 2022 has been posted to shareholders, together
with the Notice of the 2023 Annual General Meeting. These documents are
available from the investors section of the Group's website:
www.stafflinegroupplc.co.uk/investor-relations/agm/
(http://www.stafflinegroupplc.co.uk/investor-relations/agm/) .

 

Notice of AGM

 

The Annual General Meeting of the Company will be held at the offices of DLA
Piper LLP, 160 Aldersgate Street, London, EC1A 4HT on Monday, 12 June 2022 at
9.30 am.

 

Shareholders wishing to attend the meeting in person will need to pre-register
their intention to do so by emailing cosec@staffline.co.uk
(mailto:cosec@staffline.co.uk)  by no later than 9:30 am on 8 June 2023.
Please state 'Staffline Group PLC: AGM' in the subject line of the email and
include your full name and investor code, which can be found on your share
certificate or, by contacting the Registrar, Link Group - on Tel. 0371 664
0300 or by emailing shareholderenquiries@linkgroup.co.uk.

Any changes to the 2023 Annual General Meeting arrangements will be
communicated to shareholders through our website and, where appropriate, by
regulatory announcement.

 

Whether you intend to attend the meeting in person or not, you can still vote
on the resolutions by proxy, and it is strongly recommended that you submit
your proxy form in advance.

You can also appoint your proxy electronically using the CREST service.

Shareholders who decide not to attend the 2023 Annual General Meeting will, as
with previous years, be permitted to raise questions of the Board on the
investors page of the Staffline Group PLC website shown above.

For further information, please contact:

 

 Staffline Group plc                                                via Vigo Consulting

 www.stafflinegroupplc.co.uk (http://www.stafflinegroupplc.co.uk)

 Albert Ellis, Chief Executive Officer

 Daniel Quint, Chief Financial Officer

 Liberum (Nominated Adviser and Broker)                             020 3100 2222

 www.liberum.com (http://www.liberum.com/)

 Richard Lindley / William Hall / Lucas Bamber

 Zeus (Joint Broker)                                                020 3829 5000

 www.zeuscapital.co.uk (http://www.zeuscapital.co.uk)

 David Foreman (Investment Banking)

 Nick Searle (Sales)

 Vigo Consulting (Financial PR)                                     020 7390 0230

 www.vigoconsulting.com (http://www.vigoconsulting.com)             Staffline@vigoconsulting.com

 Jeremy Garcia / Kate Kilgallen

 

Market Abuse Regulation:

 

For the purposes of MAR, Article 2 of Commission Implementing Regulation (EU)
2016/1055 and the UK version of such implementing regulation, the person
responsible for arranging for the release of this Announcement on behalf of
the Company is Daniel Quint, Chief Financial Officer.

 

About Staffline

 

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

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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