REG - Staffline Group PLC - Result of 2023 Annual General Meeting

StafflineAnnouncement

12/06/2023 14:30

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RNS Number : 4386C  Staffline Group PLC  12 June 2023

12 June 2023

Staffline Group plc

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

 

Result of 2023 Annual General Meeting

The 2023 Annual General Meeting ("AGM") of Staffline, the recruitment and
training group, was held today, 12 June 2023. All of the resolutions proposed
at the AGM were duly passed by the shareholders.

Details of votes cast are as follows:

                                                              Voting for the resolutions
 Resolution number  Detail of resolution                      Holders Voting  Votes        % of Votes Cast  % of shares in issue*
 1.                 Annual report and accounts 2022           33              129,284,913  99.99%           79.58%
 2.                 Remuneration Committee Report             24              106,204,894  82.14%           65.38%
 3.                 Re-elect director: Albert Ellis           33              129,280,430  99.98%           79.58%
 4.                 Re-elect director: Daniel Quint           33              129,280,430  99.98%           79.58%
 5.                 Re-elect director: Tom Spain              33              129,281,794  99.99%           79.58%
 6.                 Re-elect director: Catherine Lynch        33              129,280,430  99.99%           79.58%
 7.                 Elect director: Amanda Aldridge           33              129,099,430  99.85%           79.47%
 8.                 Reappoint Grant Thornton as Auditors      33              129,268,697  99.97%           79.57%
 9.                 Remuneration of Auditors                  33              129,105,360  99.85%           79.47%
 10.                General authority to allot shares         33              129,088,141  99.83%           79.46%
 11.                Purchase of own shares in the market **   32              129,039,994  99.80%           79.43%
 12.                Cancellation of share premium account **  32              129,252,469  99.98%           79.56%
 13.                General Meetings **                       32              129,209,942  99.93%           79.54%

 

*  The Company's issued share capital consists of 165,767,728 ordinary shares
with a nominal value of 10 pence each ("Ordinary Shares"), each share having
equal voting rights, of which 3,316,391 shares are held by the Employee
Benefit Trust. Therefore, the total voting rights in the Company is
162,451,337.

** Special resolutions

 

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

 Liberum (Nominated Adviser and Broker)                             020 3100 2222

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

 Richard Lindley / William Hall / Lucas Bamber

 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 / Kate Kilgallen

 

 

About Staffline

 

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

Staffline is the UK's market leading Recruitment and Training group. It has
three divisions:

 

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying
c.31,000 staff per day on average from around 400 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 twenty industries, ten branch locations and ten onsite
customer locations, supplying c.4,500 staff per day on average, and offering
RPO, MSP, temporary and permanent solutions across the island of Ireland.

 

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK,
delivering adult education, prison education and skills-based employability
programmes across the country.

 

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