TIDMPAGE
RNS Number : 7637A
PageGroup plc
03 June 2021
Date: 3 June 2021
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of
PageGroup plc held on 3 June 2021 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
shares No of shares No of
No of shares voted shares voted shares
----------------- ------------- -------- ------------
1 Directors'
Report
and Accounts 276,292,413 99.99% 21,646 0.01% 15,120,946 276,314,059
------------- -------- ------------
2 Directors'
Remuneration
Report 289,372,372 99.29% 2,058,152 0.71% 4,480 291,430,524
------------- -------- ------------ -------- ------------ -------------
3 Re-elect
David
Lowden 276,452,871 99.61% 1,086,900 0.39% 13,895,234 277,539,771
------------- -------- ------------ -------- ------------ -------------
4 Re-elect
Simon
Boddie 290,559,170 99.70% 872,148 0.30% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
5 Re-elect
Patrick
De Smedt 272,165,899 93.39% 19,265,419 6.61% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
6 Re-elect
Steve
Ingham 291,425,618 99.99% 5,700 0.01% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
7 Re-elect
Kelvin
Stagg 291,154,852 99.91% 276,466 0.09% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
8 Re-elect
Michelle
Healy 290,562,283 99.70% 869,035 0.30% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
9 Re-elect
Sylvia
Metayer 290,562,283 99.70% 869,035 0.30% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
10 Re-elect
Angela
Seymour-Jackson 286,475,610 98.30% 4,955,708 1.70% 3,687 291,431,318
------------- -------- ------------ -------- ------------ -------------
11 Elect Ben
Stevens 291,426,918 99.99% 4,400 0.01% 3,687 291,431,318
12 Reappoint
Ernst
& Young LLP 277,533,524 95.23% 13,896,458 4.77% 5,023 291,429,982
------------- -------- ------------ ------- --------- -------------
13 Auditor's
Remuneration 291,426,922 99.99% 3,603 0.01% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
14 Authority
to
Allot Shares 273,403,577 93.81% 18,026,948 6.19% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
15 Political
Donations
and
Expenditure 288,990,464 99.16% 2,440,061 0.84% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
16
Disapplication
of Pre-emption
Rights 291,419,994 99.99% 10,531 0.01% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
17 Power to
Buy
Back Shares in
the Market 277,269,174 95.22% 13,921,237 4.78% 244,594 291,190,411
------------- -------- ------------ ------- --------- -------------
18 Notice of
General
Meetings 272,021,509 93.34% 19,409,016 6.66% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
19 Adopt new
Articles
of Association 291,425,423 99.99% 5,102 0.01% 4,480 291,430,525
------------- -------- ------------ ------- --------- -------------
Resolutions 16, 17, 18 and 19 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 1 June 2021 is
328,618,774.
In accordance with:
-- Listing Rule 9.6.2 copies of the resolutions, other than
those relating to ordinary business; and
-- Listing Rule 9.2.6E, a copy of the articles of association of
PageGroup plc, will be submitted to the National Storage Mechanism
and will be available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Kaye Maguire, General Counsel & Company Secretary
Tel: 0203 077 8069
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
RAGBDGDLXDGDGBX
(END) Dow Jones Newswires
June 03, 2021 08:42 ET (12:42 GMT)
Pagegroup (LSE:PAGE)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Pagegroup (LSE:PAGE)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024