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PageGroup Plc
PageGroup plc - Result of AGM
3rd June 2024, 12:50
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RNS Number : 8996Q
PageGroup plc
03 June 2024
 

Date:  3 June 2024

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2024 were passed by shareholders. The poll voting results were as follows:-

 

Resolution

Votes For

Votes Against

Votes Withheld

Total Votes cast (excluding Withheld)

No of shares

% of shares voted

No of shares

% of shares voted

No of shares

 

1    Directors' Report and Accounts

287,397,521

96.98%

8,940,313

3.02%

1,661,945

296,337,834

2    Directors' Remuneration Report

258,679,373

87.19%

37,992,418

12.81%

1,327,988

296,671,791

3     Declare a Final Dividend

296,871,066

99.62%

1,128,690

0.38%

23

297,999,756

4    Re-elect Nicholas Kirk

297,976,261

99.99%

14,348

0.01%

9,170

297,990,609

5    Re-elect Babak Fouladi

284,494,998

95.47%

13,495,609

4.53%

9,172

297,990,607

6    Re-elect Karen Geary

266,872,885

89.56%

31,117,721

10.44%

9,173

297,990,606

7    Re-elect Michelle Healy

284,158,258

95.36%

13,832,349

4.64%

9,172

297,990,607

8    Re-elect Sylvia Metayer

284,157,958

95.36%

13,832,649

4.64%

9,172

297,990,607

9    Re-elect Angela Seymour-Jackson

266,083,738

89.29%

31,906,870

10.71%

9,171

297,990,608

10    Re-elect Kelvin Stagg

295,089,614

99.03%

2,900,995

0.97%

9,170

297,990,609

11    Re-elect Ben Stevens

284,202,671

95.37%

13,787,936

4.63%

9,172

297,990,607

12    Reappoint Ernst & Young LLP

287,983,980

96.64%

10,014,976

3.36%

823

297,998,956

13    Auditor's Remuneration

297,107,445

99.70%

891,511

0.30%

823

297,998,956

14    Authority to Allot Shares

275,007,237

92.28%

22,991,719

7.72%

823

297,998,956

15    Political Donations and Expenditure

286,002,873

95.97%

11,996,256

4.03%

650

297,999,129

16    Disapplication of Pre-emption Rights

267,890,179

89.90%

30,108,777

10.10%

823

297,998,956

17    Power to Purchase Own Shares

288,715,106

97.00%

8,943,402

3.00%

341,271

297,658,508

18    Notice of General Meetings

283,530,716

95.14%

14,468,235

4.86%

828

297,998,951


Resolutions 16, 17 and 18 were proposed as Special Resolutions.

The votes withheld are not a vote in law and not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of shares in issue as at 3 June 2024 is 328,618,774.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

 

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