REG - Staffline Group PLC - Result of AGM

StafflineAnnouncement

11/09/2019 10:45

RNS Number : 9757L
Staffline Group PLC
11 September 2019
 


For immediate release                                                                                                                     11 September 2019
 
Staffline Group plc
('Staffline' or 'the Group')
 
Result of 2019 Annual General Meeting
 
 
The 2019 Annual General Meeting of Staffline, the Recruitment and Training group, was held today, Wednesday 11 September 2019. All of the thirteen resolutions contained within the Notice of 2019 Annual General Meeting were duly passed. Details of votes cast in favour of the resolutions are as follows:
 











Voting for the resolutions




Resolution
number


Detail of resolution


Holders Voting


Votes


% of Votes Cast


% of shares in issue *




1


2018 Annual report and accounts     


37


52,103,544


96.09


75.59%




2


Directors' remuneration report


39


54,219,097


99.99


78.66%




3


Re-elect director: Ed Barker


34


46,155,489


85.12


66.96%




4


Re-elect director: John Crabtree  


39


54,190,060


99.94


78.62%




5


Re-elect director: Tracy Lewis


39


54,190,060


99.94


78.62%




6


Re-elect director: Christopher Pullen


39


50,697,848


93.50


73.55%




7


Elect director: Dawn Ward


40


54,190,091


99.99


78.62%




8


Re-elect director: Michael Watts       


37


54,218,855


99.99


78.66%




9


General authority to allot shares


38


54,220,602


99.99


78.66%




10**


Disapplication of pre-emption rights


38


54,189,231


99.94


78.61%




11**


Disapplication of pre-emption rights


38


54,160,523


99.88


78.57%




12**


Purchase of own shares in the market        


36


45,395,850


99.99


65.86%




13**


Amendment of Articles of Association


38


54,191,179


99.99


78.62%



*68,930,486 ordinary 10p shares currently in issue.
** Special resolutions
 



For further information, please contact:








Staffline Group plc
www.stafflinegroupplc.co.uk
Chris Pullen, Chief Executive Officer
Michael Watts, Chief Financial Officer


via Vigo Communications














Liberum NOMAD and Joint Broker
www.liberum.com
Steve Pearce / Joshua Hughes


020 3100 2222














Berenberg Joint Broker
www.berenberg.com
Chris Bowman / Toby Flaux


020 3207 7800
 














Vigo Communications Financial PR
www.vigocomms.com
Jeremy Garcia / Antonia Pollock / Charlie Neish


020 7390 0230
staffline@vigocomms.com
 



 
 
Note for Editors
 
 
About Staffline - Recruitment, Training and Support
 
Enabling the Future of Work™
Staffline is the UK's market leading Recruitment and Training group. It has two divisions:
 
Recruitment Division
Staffline is the UK's leading provider of flexible blue-collar workers, supplying over 60,000 staff per day to c. 1,600 private sector clients, across a wide range of industries including agriculture, drinks, driving, food processing, logistics and manufacturing. It operates from over c460 locations in UK, Republic of Ireland and Poland. Its world leading Customer Experience platform provides optimised customer-based staffing management solutions whilst providing market-leading levels of job satisfaction for workers.
 
PeoplePlus Division
Staffline is the leading adult skills and training provider in the UK, delivering apprenticeships, adult education, prison education and skills-based employability programmes across the country.
 
Skills and Training - market leading provider of Apprenticeships (both Levy and non-Levy), learning and development, adult education and health and well-being programmes to the Private and Public sector.
 
Justice and Community - largest independent provider of education and training services for prisoners and ex-offenders, as well as individual support services for carers and people with disabilities, both at home and in the work place.
 
Employability - market leading provider of programmes providing back-to-work education, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.
 
 




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