REG - Staffline Group PLC - Result of 2026 Annual General Meeting

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RNS Number : 7661E  Staffline Group PLC  18 May 2026

18 May 2026

STAFFLINE GROUP PLC

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

 

Result of 2026 Annual General Meeting

The 2026 Annual General Meeting ("AGM") of Staffline, the recruitment group,
was held today, 18 May 2026. 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 2025           26              92,989,030       99.99            80.16
 2.                 Directors' Remuneration Report            24              92,577,375       99.55            79.81
 3.                 Directors' Remuneration Policy            24              92,577,175       99.55            79.81
 4.                 Re-elect director: Albert Ellis           26              92,901,128       99.90            80.09
 5.                 Re-elect director: Daniel Quint           26              92,966,074       99.97            80.14
 6.                 Re-elect director: Tom Spain              26              92,967,354       99.97            80.14
 7.                 Re-elect director: Catherine Lynch        26              92,916,273       99.92            80.10
 8.                 Re-elect director: Amanda Aldridge        26              92,916,273       99.92            80.10
 9.                 Reappoint Grant Thornton LLP as Auditors  26              92,982,583       99.99            80.16
 10.                Remuneration of Auditors                  26              92,660,708       99.64            79.88
 11.                General authority to allot shares         26              92,974,801       99.98            80.15
 12.                Purchase of own shares in the market **   22              91,026,473       98.27            78.47
 13.                General Meetings **                       26              92,982,383       99.99            80.16

*  The Company's issued share capital consists of 116,000,000 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 116,000,000.

** 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

 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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