Hays PLC Response to Voting Results
03 Mayo 2024 - 8:07AM
RNS Regulatory News
RNS Number : 2316N
Hays PLC
03 May 2024
Hays plc (the
"Company")
RESPONSE TO VOTING RESULTS AT
2023 ANNUAL GENERAL MEETING
In accordance with provision 4 of the
UK Corporate Governance Code, we are providing an update on our
statement of 15 November 2023 regarding the results of the poll
vote at the 2023 Annual General Meeting ("AGM") on
resolutions 18 and 19. Both resolutions were passed
by shareholders at the AGM, as has been the case in previous
years. However, each received a vote of just over 20% against
the Board's recommendations.
As noted in our statement of 15
November 2023, the Board engages with shareholders in respect of
AGM resolutions to ensure shareholder views are understood.
Accordingly, we have since written to our top 10 shareholders to
explain the Board's rationale in proposing these resolutions at the
AGM and inviting them to share any issues or concerns with the
Board's approach to them and the allotment of shares and
disapplication of pre-emption rights more generally.
The Board is pleased that the
majority of shareholders voting at the AGM supported the Board's
approach and we continue to have a constructive dialogue with our
shareholders.
For and on behalf of
Hays plc
Doug Evans
Group General Counsel and Company
Secretary
3 May 2024
LEI code:
213800QC8AWD4BO8TH08
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