REG - PageGroup plc - Result of AGM

PagegroupAnnouncement

03/06/2025 14:00

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RNS Number : 2608L  PageGroup plc  03 June 2025

Date:  3 June 2025

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held
on 3 June 2025 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            285,382,614   99.99%             4,756         0.01%              9,992,856       285,387,370
 2    Directors' Remuneration Report            272,269,832   92.65%             21,587,253    7.35%              1,523,141       293,857,085
 3     Declare a Final Dividend                 294,009,164   99.54%             1,371,062     0.46%              -               295,380,226
 4    Re-elect Nicholas Kirk                    295,355,541   99.99%             23,713        0.01%              972             295,379,254
 5    Re-elect Babak Fouladi                    273,812,855   92.70%             21,566,196    7.30%              1,175           295,379,051
 6    Re-elect Karen Geary                      263,719,592   89.28%             31,659,461    10.72%             1,173           295,379,053
 7    Re-elect Michelle Healy                   273,815,630   92.70%             21,563,423    7.30%              1,173           295,379,053
 8   Re-elect Angela Seymour-Jackson            245,526,406   83.12%             49,852,645    16.88%             1,175           295,379,051
 9    Re-elect Kelvin Stagg                     286,348,936   99.92%             243,560       0.08%              8,787,730       286,592,496
 10    Re-elect Ben Stevens                     273,655,967   92.65%             21,723,072    7.35%              1,187           295,379,039
 11    Reappoint Ernst & Young LLP              285,596,098   96.69%             9,783,319     3.31%              809             295,379,417
 12    Auditor's Remuneration                   294,395,574   99.67%             983,827       0.33%              825             295,379,401
 13    Authority to Allot Shares                274,381,708   92.89%             20,997,556    7.11%              962             295,379,264
 14    Political Donations and Expenditure      279,335,656   94.57%             16,044,569    5.43%              1               295,380,225
 15    Disapplication of Pre-emption Rights     260,183,407   88.08%             35,195,165    11.92%             1,654           295,378,572
 16    Power to Purchase Own Shares             293,769,250   99.51%             1,450,298     0.49%              160,678         295,219,548
 17    Notice of General Meetings               272,712,997   92.33%             22,665,750    7.67%              1,479           295,378,747

Resolutions 15, 16 and 17 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 3 June 2025 is 328,618,774.

In accordance with UK Listing Rule 6.4.2 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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