REG - Staffline Group PLC - Result of AGM

StafflineAnnouncement

12/08/2020 12:55

RNS Number : 9411V
  
Staffline Group PLC
  
12 August 2020
  
 

12 August 2020
 
 
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
 
Result of 2020 Annual General Meeting
 
 
The 2020 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Wednesday 12 August 2020. All of the resolutions proposed at the AGM were duly passed. Resolutions 9,10 and 11 were withdrawn prior to the AGM. 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 


27


33,730,240


100.00


48.93%




2


Directors' remuneration report


24


32,484,187


99.67


47.13%




3


Elect director: Ian Lawson


26


33,726,988


99.99


48.93%




4


Elect director: Daniel Quint


27


33,727,296


99.99


48.93%




5


Elect director: Albert Ellis


26


33,627,296


99.69


48.78%




6


Elect director: Richard Thomson


26


33,627,296


99.69


48.78%




7


Appoint Grant Thornton as Auditors


25


33,727,866


99.99


48.93%




8


Remuneration of Auditors


26


13,081,481


99.94


18.98%




9


General authority to allot shares


N/A


N/A


N/A


N/A




10**


Disapplication of pre-emption rights


N/A


N/A


N/A


N/A




11**


Disapplication of pre-emption rights


N/A


N/A


N/A


N/A




12**


Purchase of own shares in the market 


26


33,628,440


99.69


48.79%




13**


General Meetings


27


33,728,440


100.00


48.93%




*68,930,486 ordinary 10p shares currently in issue.
** Special resolutions
 
For further information, please contact:




Staffline Group plc
www.stafflinegroupplc.co.uk
Ian Lawson, Executive Chairman
Daniel Quint, Interim Chief Financial Officer


via Vigo Communications




 


 




Liberum NOMAD and Broker
www.liberum.com
Bidhi Bhoma / Joshua Hughes


020 3100 2222




 


 




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


020 7390 0230
staffline@vigocomms.com
 




 
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 the UK's leading provider of flexible blue-collar workers, supplying approximately 40,000 staff per day on average to around 450 client sites, across a wide range of industries including agriculture, supermarkets, drinks, driving, food processing, logistics and manufacturing. 
 
Recruitment Ireland  
 
The recruitment Ireland business is a leading end to end solutions provider operating across 20 industries, 10 branch locations, 15 onsite customer locations 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 apprenticeships, adult education, prison education and skills-based employability programmes across the country.
 
 
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGKKBBQKBKDQFD