REG - PageGroup plc - Result of AGM
RNS Number : 7637APageGroup plc03 June 2021Date: 3 June 2021
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2021 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
276,292,413
99.99%
21,646
0.01%
15,120,946
276,314,059
2 Directors' Remuneration Report
289,372,372
99.29%
2,058,152
0.71%
4,480
291,430,524
3 Re-elect David Lowden
276,452,871
99.61%
1,086,900
0.39%
13,895,234
277,539,771
4 Re-elect Simon Boddie
290,559,170
99.70%
872,148
0.30%
3,687
291,431,318
5 Re-elect Patrick De Smedt
272,165,899
93.39%
19,265,419
6.61%
3,687
291,431,318
6 Re-elect Steve Ingham
291,425,618
99.99%
5,700
0.01%
3,687
291,431,318
7 Re-elect Kelvin Stagg
291,154,852
99.91%
276,466
0.09%
3,687
291,431,318
8 Re-elect Michelle Healy
290,562,283
99.70%
869,035
0.30%
3,687
291,431,318
9 Re-elect Sylvia Metayer
290,562,283
99.70%
869,035
0.30%
3,687
291,431,318
10 Re-elect Angela Seymour-Jackson
286,475,610
98.30%
4,955,708
1.70%
3,687
291,431,318
11 Elect Ben Stevens
291,426,918
99.99%
4,400
0.01%
3,687
291,431,318
12 Reappoint Ernst & Young LLP
277,533,524
95.23%
13,896,458
4.77%
5,023
291,429,982
13 Auditor's Remuneration
291,426,922
99.99%
3,603
0.01%
4,480
291,430,525
14 Authority to Allot Shares
273,403,577
93.81%
18,026,948
6.19%
4,480
291,430,525
15 Political Donations and Expenditure
288,990,464
99.16%
2,440,061
0.84%
4,480
291,430,525
16 Disapplication of Pre-emption Rights
291,419,994
99.99%
10,531
0.01%
4,480
291,430,525
17 Power to Buy Back Shares in the Market
277,269,174
95.22%
13,921,237
4.78%
244,594
291,190,411
18 Notice of General Meetings
272,021,509
93.34%
19,409,016
6.66%
4,480
291,430,525
19 Adopt new Articles of Association
291,425,423
99.99%
5,102
0.01%
4,480
291,430,525
Resolutions 16, 17, 18 and 19 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 1 June 2021 is 328,618,774.
In accordance with:
· Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business; and
· Listing Rule 9.2.6E, a copy of the articles of association of PageGroup plc, 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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