Staffline Group PLC Result of 2023 Annual General Meeting (4386C)
12 Junio 2023 - 8:17AM
UK Regulatory
TIDMSTAF
RNS Number : 4386C
Staffline Group PLC
12 June 2023
12 June 2023
Staffline Group plc
("Staffline", the "Company" or the "Group")
Result of 2023 Annual General Meeting
The 2023 Annual General Meeting ("AGM") of Staffline, the
recruitment and training group, was held today, 12 June 2023. All
of the resolutions proposed at the AGM were duly passed by the
shareholders.
Details of votes cast are as follows:
Voting for the resolutions
Resolution Detail of resolution Holders Votes % of % of shares
number Voting Votes in issue*
Cast
------------------------- -------- ------------ ------- ------------
Annual report and
1. accounts 2022 33 129,284,913 99.99% 79.58%
------------------------- -------- ------------ ------- ------------
Remuneration Committee
2. Report 24 106,204,894 82.14% 65.38%
------------------------- -------- ------------ ------- ------------
Re-elect director:
3. Albert Ellis 33 129,280,430 99.98% 79.58%
------------------------- -------- ------------ ------- ------------
Re-elect director:
4. Daniel Quint 33 129,280,430 99.98% 79.58%
------------------------- -------- ------------ ------- ------------
Re-elect director:
5. Tom Spain 33 129,281,794 99.99% 79.58%
------------------------- -------- ------------ ------- ------------
Re-elect director:
6. Catherine Lynch 33 129,280,430 99.99% 79.58%
------------------------- -------- ------------ ------- ------------
Elect director: Amanda
7. Aldridge 33 129,099,430 99.85% 79.47%
------------------------- -------- ------------ ------- ------------
Reappoint Grant Thornton
8. as Auditors 33 129,268,697 99.97% 79.57%
------------------------- -------- ------------ ------- ------------
9. Remuneration of Auditors 33 129,105,360 99.85% 79.47%
------------------------- -------- ------------ ------- ------------
General authority
10. to allot shares 33 129,088,141 99.83% 79.46%
------------------------- -------- ------------ ------- ------------
Purchase of own shares
11. in the market ** 32 129,039,994 99.80% 79.43%
------------------------- -------- ------------ ------- ------------
Cancellation of share
12. premium account ** 32 129,252,469 99.98% 79.56%
------------------------- -------- ------------ ------- ------------
13. General Meetings ** 32 129,209,942 99.93% 79.54%
------------------------- -------- ------------ ------- ------------
* The Company's issued share capital consists of 165,767,728
ordinary shares with a nominal value of 10 pence each ("Ordinary
Shares"), each share having equal voting rights, of which 3,316,391
shares are held by the Employee Benefit Trust. Therefore, the total
voting rights in the Company is 162,451,337.
** Special resolutions
For further information, please contact:
Staffline Group plc via Vigo Consulting
www.stafflinegroupplc.co.uk
Albert Ellis, Chief Executive Officer
Daniel Quint, Chief Financial Officer
Liberum (Nominated Adviser and Broker)
www.liberum.com
Richard Lindley / William Hall / Lucas
Bamber 020 3100 2222
Zeus (Joint Broker)
www.zeuscapital.co.uk
David Foreman (Investment Banking)
Nick Searle (Sales) 020 3829 5000
Vigo Consulting (Financial PR) 020 7390 0230
www.vigoconsulting.com Staffline@vigoconsulting.com
Jeremy Garcia / Kate Kilgallen
About Staffline
About Staffline - Recruitment, Training and Support
Enabling the Future of Work(TM)
Staffline is the UK's market leading Recruitment and Training
group. It has three divisions:
Recruitment GB
Staffline is a leading provider of flexible blue-collar workers,
supplying c.31,000 staff per day on average from around 400 sites,
across a wide range of industries including supermarkets, drinks,
driving, food processing, logistics and manufacturing.
Recruitment Ireland
The Recruitment Ireland business is a leading end to end
solutions provider operating across twenty industries, ten branch
locations and ten onsite customer locations, supplying c.4,500
staff per day on average, 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 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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGBXGDLUBBDGXD
(END) Dow Jones Newswires
June 12, 2023 09:17 ET (13:17 GMT)
Staffline (LSE:STAF)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Staffline (LSE:STAF)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
