REG - PageGroup plc - Result of AGM

PagegroupAnnouncement

31/05/2022 15:00

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RNS Number : 4415N  PageGroup plc  31 May 2022

 

Date:  31 May 2022

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held
on 31 May 2022 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
                                            271,329,161   99.99%             7             0.01%              12,952,208      271,329,168

 1    Directors' Report and Accounts

                                            266,113,767   93.96%             17,098,354    6.04%              1,069,255       283,212,121

 2    Directors' Remuneration Report

                                            284,018,433   99.96%             121,633       0.04%              141,310         284,140,066

 3     Declare a Final Dividend
                                            255,819,534   90.03%             28,319,731    9.97%              142,111         284,139,265

 4     Re-elect Patrick De Smedt

                                            279,296,457   98.30%             4,842,809     1.70%              142,110         284,139,266

 5    Elect Karen Geary

                                            280,713,239   98.79%             3,426,027     1.21%              142,110         284,139,266

 6    Re-elect Michelle Healy
                                            283,161,105   99.66%             978,161       0.34%              142,110         284,139,266

 7    Re-elect Steve Ingham

                                            264,890,410   93.23%             19,248,856    6.77%              142,110         284,139,266

 8     Re-elect Sylvia Metayer

                                            254,472,818   89.56%             29,666,448    10.44%             142,110         284,139,266

 9     Re-elect Angela Seymour-Jackson

                                            271,537,947   99.51%             1,327,533     0.49%              11,415,896      272,865,480

 10  Re-elect Kelvin Stagg

                                            280,693,244   98.79%             3,446,022     1.21%              142,110         284,139,266

 11 Re-elect Ben Stevens

                                            265,670,390   93.50%             18,468,181    6.50%              142,805         284,138,571

 12 Reappoint Ernst & Young LLP

                                            276,944,876   97.47%             7,194,390     2.53%              142,110         284,139,266

 13 Auditor's Remuneration

                                            264,710,375   93.16%             19,428,891    6.84%              142,110         284,139,266

 14 Authority to Allot Shares

                                            282,870,113   99.55%             1,269,453     0.45%              141,810         284,139,566

 15 Political Donations and Expenditure

                                            284,073,460   99.98%             65,806        0.02%              142,110         284,139,266

 16 Disapplication of Pre-emption Rights

                                            272,158,100   96.02%             11,279,397    3.98%              843,879         283,437,497

 17 Power to Purchase Own Shares

                                            266,542,083   93.81%             17,597,183    6.19%              142,110         284,139,266

 18 Notice of General Meetings

 

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 31 May 2022 is 328,618,774.

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

 

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