REG - Staffline Group PLC - Posting of Annual Report & Notice of AGM

StafflineAnnouncement

Tue 07:02

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RNS Number : 2830A  Staffline Group PLC  14 April 2026

14 April 2026

Staffline Group plc

("Staffline", the "Company" or the "Group")

 

Posting of Annual Report

&

Notice of Annual General Meeting

 

Staffline, the recruitment Group, confirms that its Annual Report for the year
ended 31 December 2025 has been posted to shareholders, together with the
Notice of the Annual General Meeting 2026.

The AGM notice is available from the investors section of the Group's
website:

www.stafflinegroupplc.co.uk/investor-relations/agm
(http://www.stafflinegroupplc.co.uk/investor-relations/agm) .

 

The Company's Annual Report is available at:

www.stafflinegroupplc.co.uk/investor-relations/results-reports-and-presentations
(http://www.stafflinegroupplc.co.uk/investor-relations/results-reports-and-presentations)

 

Notice of AGM

NOTICE is hereby given that the Annual General Meeting (the "Meeting") of
Staffline Group PLC (the "Company") will be held at DLA Piper UK LLP, 160
Aldersgate Street, London, EC1A 4HT on Monday, 18 May 2026 at 9:30am.

Please note

Those Shareholders wishing to attend the 2026 Annual General Meeting will need
to pre-register their intention to do so by emailing cosec@staffline.co.uk
(mailto:cosec@staffline.co.uk) (please state 'Staffline Group PLC: AGM' in the
subject line of the email and include your full name and investor code, which
can be found on your share certificate or by contacting the Registrar, MUFG
Corporate Markets - details in Note 8 of the Notice of AGM) by no later than
9:30am on 14 May 2026.

Any changes to the 2026 Annual General Meeting arrangements will be
communicated to shareholders through our website and, where appropriate, by
regulatory announcement at:

www.stafflinegroupplc.co.uk/investor-relations/agm
(http://www.stafflinegroupplc.co.uk/investor-relations/agm)

Shareholders who decide not to attend the 2026 Annual General Meeting will, as
with previous years, be permitted to raise questions of the Board on the
'Investors' page of the Staffline Group PLC website above. All Shareholders
are welcome to submit questions in advance of the meeting. Details of the
online Q&A are set out in the accompanying notes to the Notice of AGM.

Staffline Group PLC is committed to reducing paper and improving efficiency in
its shareholder communications. You will not receive a hard copy Form of Proxy
for the 2026 Annual General Meeting in the post automatically. You may request
a hard copy Form of Proxy directly from our Registrar, MUFG Corporate Markets.
Details of how to request, and complete, a hard copy Form of Proxy are set out
in Notes 8 to 10 of the Notice of AGM. All such proxy instructions must be
received by the Registrar by no later than 9:30am on 14 May 2026.

Whether you intend to attend the Meeting in person or not, you can still vote
on the resolutions by proxy and it is strongly recommended that you submit
your Form of Proxy in advance.

You can also appoint your proxy electronically using the CREST service or via
Proxymity. See Notes 11-14 of the Notice of AGM for CREST Proxy Instructions
in further detail.

Again, you are kindly requested to submit your votes by proxy.

 

Shareholder enquiries

 

Enquiries regarding your shareholding should be directed to our Registrar,
MUFG Corporate Markets, on Tel. 0371 664 0300, or by emailing
shareholderenquiries@cm.mpms.mufg.com
(mailto:shareholderenquiries@cm.mpms.mufg.com) .

 

Calls are charged at the standard geographic rate and will vary by provider.
Calls outside the United Kingdom will be charged at the applicable
international rate. Lines are open between 9:00am-5:30pm, Monday to Friday
excluding public holidays in England and Wales.

 

For further information, please contact:

 

 Staffline Group plc                                                 via Vigo Consulting

 www.stafflinegroupplc.co.uk (http://www.stafflinegroupplc.co.uk/)

 Albert Ellis, Chief Executive Officer

 Daniel Quint, Chief Financial Officer

 Panmure Liberum Limited (Nominated Adviser and Broker)              020 3100 2222

 www.panmureliberum.com (http://www.panmureliberum.com/)

 Nick How / Satbir Kler / Zak Wadud

 Zeus (Joint Broker)                                                 020 3829 5000

 www.zeuscapital.co.uk (http://www.zeuscapital.co.uk/)

 David Foreman (Investment Banking)

 Nick Searle (Sales)
 Vigo Consulting (Financial PR)                                      020 7390 0230

 www.vigoconsulting.com (http://www.vigoconsulting.com/)             Staffline@vigoconsulting.com

 Jeremy Garcia / Anna Sutton

 

About Staffline - Recruitment

Enabling the Future of Work™

Staffline is one of the UK's leading Recruitment groups. It has two divisions:

 

Recruitment GB

The Recruitment GB business is a leading provider of flexible blue-collar
workers, supplying up to c.38,000 staff per day on average from around 550
sites, across a wide range of industries including supermarkets, drinks,
driving, food processing, logistics and manufacturing.

 

Recruitment Ireland

The Recruitment Ireland business is a leading end to end solutions provider
operating across multiple industries, ten branch locations and ten onsite
customer locations, supplying c.4,700 staff per day on average, and offering
RPO, MSP, temporary and permanent solutions across public and private sectors
throughout the island of Ireland.

 

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