TIDMPAGE
RNS Number : 1720A
PageGroup plc
24 May 2019
Date: 24 May 2019
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of
PageGroup plc held on 24 May 2019 were passed by shareholders. The
poll voting results were as follows:-
Resolution Votes For Votes Against Votes Total Votes
Withheld cast
(excluding
Withheld)
----------------- ---------------------- ---------------------
% of % of
No of shares No of shares No of
shares voted shares voted shares
----------------- ------------ -------- -----------
1 Directors'
Report and
Accounts 264,976,406 99.99% 18,355 0.01% 2,355,101 264,994,761
------------ -------- -----------
2 Directors'
Remuneration
Report (other
than the
Remuneration
Policy) 256,510,247 95.95% 10,839,615 4.05% 0 267,349,862
------------ -------- ----------- -------- ----------- ------------
3 Declare a
Final
Dividend 267,349,863 100.00% 0 0.00% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
4 Re-elect
David
Lowden 251,347,926 98.71% 3,278,915 1.29% 12,723,022 254,626,841
------------ -------- ----------- -------- ----------- ------------
5 Re-elect
Simon
Boddie 266,028,913 99.51% 1,320,950 0.49% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
6 Re-elect
Patrick
De Smedt 266,037,958 99.51% 1,311,905 0.49% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
7 Re-elect
Steve
Ingham 266,980,725 99.86% 369,138 0.14% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
8 Re-elect
Kelvin
Stagg 265,194,758 99.19% 2,155,105 0.81% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
9 Re-elect
Michelle
Healy 266,037,958 99.51% 1,311,905 0.49% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
10 Re-elect
Sylvia
Metayer 266,039,460 99.51% 1,310,403 0.49% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
11 Re-elect
Angela
Seymour-Jackson 261,891,579 97.96% 5,458,284 2.04% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
12 Reappoint
Ernst & Young
LLP 265,080,654 100.00% 1,304 0.00% 2,267,904 265,081,958
------------ -------- ----------- -------- ----------- ------------
13 Auditor's
Remuneration 267,349,859 100.00% 4 0.00% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
14 Authority
to Allot Shares 254,060,680 95.03% 13,289,183 4.97% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
15 Political
Donations and
Expenditure 266,600,829 99.72% 749,034 0.28% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
16
Disapplication
of Pre-emption
Rights 261,120,901 97.67% 6,228,962 2.33% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
17 Power to Buy
Back Shares in
the Market 263,914,845 99.02% 2,607,376 0.98% 827,641 266,522,221
------------ -------- ----------- -------- ----------- ------------
18 Notice of
General
Meetings 262,431,179 98.16% 4,918,684 1.84% 0 267,349,863
------------ -------- ----------- -------- ----------- ------------
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 22 May 2019 was
328,524,724, which was the total number of shares entitling the
holders to attend and vote on the resolutions at the AGM.
In accordance with Listing Rule 9.6.2 copies of the resolutions,
other than those relating to ordinary business, will be submitted
to the National Storage Mechanism and will be available shortly for
inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Kaye Maguire, General Counsel and Company Secretary 0203 077 8069
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END
RAGBDGDUGDDBGCS
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May 24, 2019 08:22 ET (12:22 GMT)
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