REG - PageGroup plc - Result of AGM
RNS Number : 1720APageGroup plc24 May 2019Date: 24 May 2019
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 24 May 2019 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
264,976,406
99.99%
18,355
0.01%
2,355,101
264,994,761
2 Directors' Remuneration Report (other than the Remuneration Policy)
256,510,247
95.95%
10,839,615
4.05%
0
267,349,862
3 Declare a Final Dividend
267,349,863
100.00%
0
0.00%
0
267,349,863
4 Re-elect David Lowden
251,347,926
98.71%
3,278,915
1.29%
12,723,022
254,626,841
5 Re-elect Simon Boddie
266,028,913
99.51%
1,320,950
0.49%
0
267,349,863
6 Re-elect Patrick De Smedt
266,037,958
99.51%
1,311,905
0.49%
0
267,349,863
7 Re-elect Steve Ingham
266,980,725
99.86%
369,138
0.14%
0
267,349,863
8 Re-elect Kelvin Stagg
265,194,758
99.19%
2,155,105
0.81%
0
267,349,863
9 Re-elect Michelle Healy
266,037,958
99.51%
1,311,905
0.49%
0
267,349,863
10 Re-elect Sylvia Metayer
266,039,460
99.51%
1,310,403
0.49%
0
267,349,863
11 Re-elect Angela Seymour-Jackson
261,891,579
97.96%
5,458,284
2.04%
0
267,349,863
12 Reappoint Ernst & Young LLP
265,080,654
100.00%
1,304
0.00%
2,267,904
265,081,958
13 Auditor's Remuneration
267,349,859
100.00%
4
0.00%
0
267,349,863
14 Authority to Allot Shares
254,060,680
95.03%
13,289,183
4.97%
0
267,349,863
15 Political Donations and Expenditure
266,600,829
99.72%
749,034
0.28%
0
267,349,863
16 Disapplication of Pre-emption Rights
261,120,901
97.67%
6,228,962
2.33%
0
267,349,863
17 Power to Buy Back Shares in the Market
263,914,845
99.02%
2,607,376
0.98%
827,641
266,522,221
18 Notice of General Meetings
262,431,179
98.16%
4,918,684
1.84%
0
267,349,863
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 22 May 2019 was 328,524,724, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM.
In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will be submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Kaye Maguire, General Counsel and Company Secretary 0203 077 8069
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