REG - PageGroup plc - Result of AGM

PagegroupAnnouncement

28/05/2026 13:30

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RNS Number : 1028G  PageGroup plc  28 May 2026

Date:  28 May 2026

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held
on 28 May 2026 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            282,040,992   99.99%             4,521         0.01%              97,216          282,045,513
 2    Directors' Remuneration Policy            226,206,103   80.17%             55,936,600    19.83%             26              282,142,703
 3    Directors' Remuneration Report            281,224,135   99.67%             918,174       0.33%              420             282,142,309
 4     Declare a Final Dividend                 282,119,062   99.99%             23,632        0.01%              35              282,142,694
 5    Re-elect Nicholas Kirk                    282,134,546   99.99%             7,445         0.01%              738             282,141,991
 6    Re-elect Babak Fouladi                    274,105,272   97.15%             8,036,709     2.85%              748             282,141,981
 7    Re-elect Karen Geary                      239,687,708   84.95%             42,454,273    15.05%             748             282,141,981
 8    Elect Paul Harrison                       282,061,587   99.97%             77,421        0.03%              3,721           282,139,008
 9   Re-elect Angela Seymour-Jackson            231,861,697   82.18%             50,280,284    17.82%             748             282,141,981
 10    Re-elect Kelvin Stagg                    282,115,013   99.99%             26,978        0.01%              738             282,141,991
 11    Re-elect Ben Stevens                     279,525,235   99.07%             2,616,746     0.93%              748             282,141,981
 12    Reappoint Ernst & Young LLP              271,749,860   96.32%             10,391,018    3.68%              1,851           282,140,878
 13    Auditor's Remuneration                   281,859,955   99.90%             281,230       0.10%              1,544           282,141,185
 14    Authority to Allot Shares                268,769,875   95.26%             13,371,386    4.74%              1,468           282,141,261
 15    Political Donations and Expenditure      282,102,405   99.99%             40,298        0.01%              26              282,142,703
 16    Disapplication of Pre-emption Rights     243,505,739   86.31%             38,632,534    13.69%             4,456           282,138,273
 17    Power to Purchase Own Shares             282,031,505   99.98%             62,710        0.02%              48,514          282,094,215
 18    Notice of General Meetings               246,997,336   87.54%             35,145,059    12.46%             334             282,142,395

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 28 May 2026 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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