REG - Staffline Group PLC - Result of 2024 AGM

StafflineAnnouncement

23/05/2024 07:00

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RNS Number : 5566P  Staffline Group PLC  23 May 2024

23 May 2024

STAFFLINE GROUP PLC

 

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

 

Result of 2024 Annual General Meeting

 

The 2024 Annual General Meeting ("AGM") of Staffline, the recruitment and
training group, was held on 22 May 2024. 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 in favour  % of Votes Cast  % of shares in issue*
 1.                 Annual report and accounts 2023          28              118,133,103      99.99            79.18
 2.                 Remuneration Committee Report            28              117,945,308      99.83            79.06
 3.                 Re-elect director: Albert Ellis          28              117,960,744      99.84            79.07
 4.                 Re-elect director: Daniel Quint          28                117,956,570    99.84            79.06
 5.                 Re-elect director: Tom Spain             28              117,957,934      99.85            79.07
 6.                 Re-elect director: Catherine Lynch       28              117,956,570      99.84            79.06
 7.                 Re-elect director: Amanda Aldridge       28              117,956,570      99.84            79.06
 8.                 Reappoint Grant Thornton as Auditors     28              118,133,234      99.99            79.18
 9.                 Remuneration of Auditors                 28              117,960,988      99.85            79.07
 10.                General authority to allot shares        28              117,940,502      99.83            79.05
 11.                Purchase of own shares in the market **  24              100,562,059      85.38            67.40
 12.                General Meetings **                      27              118,077,746      99.94            79.15

 

*  The Company's issued share capital consists of 149,190,956 ordinary shares
with a nominal value of 10 pence each ("Ordinary Shares"), each share having
equal voting rights. Therefore, the total voting rights in the Company is
149,190,956.

** 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 / Satbir Kler

 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 / Verity Snow

 

 

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

The Recruitment GB business is a leading provider of flexible blue-collar
workers, supplying c.30,000 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 multiple 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 public and private sectors
throughout the island of Ireland.

 

PeoplePlus Division

The PeoplePlus business is a leading provider of employability, adult
training, prison education and skills-based programmes across the country to
those who are disadvantaged in society. In addition, it delivers Community
Service support as well as social value services and expertise to employers.

 

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