REG - Staffline Group PLC - Result of 2025 Annual General Meeting

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RNS Number : 6547J  Staffline Group PLC  21 May 2025

21 May 2025

STAFFLINE GROUP PLC

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

 

Result of 2025 Annual General Meeting

The 2025 Annual General Meeting ("AGM") of Staffline, the recruitment group,
was held today, 21 May 2025. 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 2024          27              101,744,532      99.99            80.23
 2.                 Remuneration Committee Report            24              76,191,555       74.87            60.08
 3.                 Re-elect director: Albert Ellis          27              101,562,827      99.80            80.09
 4.                 Re-elect director: Daniel Quint          27              101,570,027      99.81            80.09
 5.                 Re-elect director: Tom Spain             27              101,749,333      99.98            80.24
 6.                 Re-elect director: Catherine Lynch       27              101,740,769      99.98            80.23
 7.                 Re-elect director: Amanda Aldridge       27              101,562,827      99.80            80.09
 8.                 Reappoint Grant Thornton as Auditors     27              101,743,832      99.98            80.23
 9.                 Remuneration of Auditors                 27              101,742,874      99.98            80.23
 10.                General authority to allot shares        27              101,548,047      99.79            80.08
 11.                Purchase of own shares in the market **  22              95,239,411       93.92            75.10
 12.                General Meetings **                      26              101,674,727      99.91            80.18

*  The Company's issued share capital consists of 126,812,313 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
126,812,313.

** Special resolutions

The company notes that there was a sizeable vote against Resolution 2,
representing 25.13% of votes cast on the resolution. The company has consulted
with the shareholder to understand the reasons behind their vote result, and
will take any appropriate actions, whilst considering all actual and potential
consequences.

 

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 (Nominated Adviser and Broker)                      020 3100 2222

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

 Nick How / Satbir Kler

 Zeus (Joint Broker)                                                 020 3829 5000

 https://zeuscapital.co.uk/ (https://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.35,000 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.

 

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