REG - PageGroup plc - Result of AGM
RNS Number : 0165PPageGroup plc04 June 2020Date: 4 June 2020
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 4 June 2020 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
279,171,452
99.99%
34,048
0.01%
13,339,313
279,205,500
2 Directors' Remuneration Policy
250,926,751
90.71%
25,689,170
9.29%
15,928,893
276,615,921
3 Directors' Remuneration Report (other than the Remuneration Policy)
277,840,849
94.97%
14,700,676
5.03%
3,288
292,541,525
4 Re-elect David Lowden
278,926,517
99.30%
1,958,647
0.70%
11,659,650
280,885,164
5 Re-elect Simon Boddie
291,823,326
99.75%
721,484
0.25%
4
292,544,810
6 Re-elect Patrick De Smedt
291,823,113
99.75%
721,697
0.25%
4
292,544,810
7 Re-elect Steve Ingham
292,537,674
99.99%
7,136
0.01%
4
292,544,810
8 Re-elect Kelvin Stagg
291,146,632
99.52%
1,398,178
0.48%
4
292,544,810
9 Re-elect Michelle Healy
291,826,444
99.75%
718,366
0.25%
4
292,544,810
10 Re-elect Sylvia Metayer
280,435,930
95.86%
12,108,879
4.14%
4
292,544,809
11 Re-elect Angela Seymour-Jackson
285,957,984
97.75%
6,586,826
2.25%
4
292,544,810
12 Reappoint Ernst & Young LLP
281,183,194
99.99%
4,608
0.01%
11,357,012
281,187,802
13 Auditor's Remuneration
292,540,883
99.99%
3,927
0.01%
4
292,544,810
14 Authority to Allot Shares
269,647,261
92.17%
22,897,549
7.83%
4
292,544,810
15 Political Donations and Expenditure
276,976,164
98.50%
4,211,552
1.50%
11,357,097
281,187,716
16 Disapplication of Pre-emption Rights
292,297,022
99.92%
244,670
0.08%
3,122
292,541,692
17 Power to Buy Back Shares in the Market
280,599,049
96.10%
11,398,878
3.90%
546,886
291,997,927
18 Notice of General Meetings
282,641,053
96.61%
9,903,757
3.39%
4
292,544,810
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 2 June 2020 is 328,618,774.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Kaye Maguire, General Counsel & Company Secretary
Tel: 0203 077 8069
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