REG - PageGroup plc - Result of AGM

PagegroupAnnouncement

01/06/2023 14:00

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RNS Number : 3810B  PageGroup plc  01 June 2023

Date:  1 June 2023

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held
on 1 June 2023 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            270,432,875   100.00%            0             0.00%              12,574,441      270,432,875
 2    Directors' Remuneration Policy            251,088,739   88.72%             31,916,890    11.28%             1,687           283,005,629
 3    Directors' Remuneration Report            250,134,256   88.38%             32,871,373    11.62%             1,687           283,005,629
 4     Declare a Final Dividend                 283,006,430   100.00%            0             0.00%              886             283,006,430
 5    Elect Nicholas Kirk                       282,226,314   99.72%             779,316       0.28%              1,686           283,005,630
 6    Elect Babak Fouladi                       282,240,401   99.73%             765,229       0.27%              1,686           283,005,630
 7    Re-elect Karen Geary                      269,861,615   95.36%             13,144,015    4.64%              1,686           283,005,630
 8    Re-elect Michelle Healy                   268,093,257   94.73%             14,912,373    5.27%              1,686           283,005,630
 9    Re-elect Sylvia Metayer                   264,558,146   93.48%             18,447,484    6.52%              1,686           283,005,630
 10    Re-elect Angela Seymour-Jackson          228,638,416   80.79%             54,367,214    19.21%             1,686           283,005,630
 11    Re-elect Kelvin Stagg                    281,846,897   99.59%             1,158,733     0.41%              1,686           283,005,630
 12    Re-elect Ben Stevens                     279,996,179   98.94%             3,009,451     1.06%              1,686           283,005,630
 13    Reappoint Ernst & Young LLP              270,660,161   95.64%             12,346,269    4.36%              886             283,006,430
 14    Auditor's Remuneration                   282,076,030   99.67%             929,600       0.33%              1,686           283,005,630
 15    Authority to Allot Shares                258,617,090   91.38%             24,388,540    8.62%              1,686           283,005,630
 16    Political Donations and Expenditure      269,425,487   95.20%             13,580,943    4.80%              886             283,006,430
 17    Disapplication of Pre-emption Rights     245,907,310   86.89%             37,098,320    13.11%             1,686           283,005,630
 18    Power to Purchase Own Shares             271,982,490   96.43%             10,056,960    3.57%              967,866         282,039,450
 19    Notice of General Meetings               267,315,934   94.46%             15,689,696    5.54%              1,686           283,005,630

 

Resolutions 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 2023 is 328,618,774.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other
than those concerning ordinary business) will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

 

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