RNS Number : 6925X

Personal Group Holdings PLC

05 May 2021

5 May 2021

Personal Group Holding PLC

(the "Company", "Personal Group", "PGH" or "Group")

Results of Annual General Meeting

Personal Group Holdings Plc, a leading provider of employee services in the UK, is pleased to announce that at its closed Annual General Meeting held today all of the resolutions put to shareholders were duly passed. The full results, including valid proxy forms, are as follows

                                                For          Against   Withheld 
 To receive, approve and adopt the company's 
  31 Dec 2020 Audited financial statements.     19,668,854   505,000     100 
                                               -----------  --------  --------- 
 To re-elect Deborah Frost as a director 
  of the Company.                               20,173,651      -        303 
                                               -----------  --------  --------- 
 To re-elect Andy Lothian as a director 
  of the Company.                               20,173,651      -        303 
                                               -----------  --------  --------- 
 To re-elect Martin Bennett as a director 
  of the Company.                               20,173,651      -        303 
                                               -----------  --------  --------- 
 To re-elect Sarah Mace as a director 
  of the Company.                               20,173,651      -        303 
                                               -----------  --------  --------- 
 To re-appoint Ernst and Young LLP as 
  the Company's auditors.                       20,173,651      -        303 
                                               -----------  --------  --------- 
 To authorise the directors to fix the 
  auditors' remuneration.                       20,173,800      -        154 
                                               -----------  --------  --------- 
 To authorise the directors under section 
  551 of the Companies Act 2006 to allot 
  equity securities.                            20,154,250   19,550      154 
                                               -----------  --------  --------- 
 To authorise company to purchase its 
  own shares.                                   20,170,726    2,979      249 
                                               -----------  --------  --------- 
 To authorise the directors to allot 
  securities as if section 561(1) of 
  the companies Act 2006 (pre-emption 
  rights) did not apply.                        20,140,207   33,593      154 
                                               -----------  --------  --------- 

A message from Mark Winlow, Chairman of the Company, is now available on the Personal Group website and can be found here: https://www.personalgroup.com/why-invest/chairmans-presentation-to-shareholders-5-may-2021


For more information please contact:

 Personal Group Holdings Plc 
 Deborah Frost (CEO) / Sarah Mace                      Via Alma PR 
 Cenkos Securities Plc 
 Max Hartley / Callum Davidson 
  (Nomad)                                      +44 (0)20 7397 8900 
 Russell Kerr (Sales) 
 Alma PR                                       +44 (0)20 3405 0205 
 Susie Hudson / Caroline Forde          personalgroup@almapr.co.uk 
  / Harriet Jackson 

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled employee benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.

Personal Group provides health insurance services and a broad range of employee benefits, engagement and wellbeing products. Many of these services are delivered through its proprietary app, Hapi.

The Group's growth strategy is centred around widening the footprint of the business into the SME, talent-led & Public Sectors, thereby expanding the addressable customer base. In addition, it aims to grow in its existing industrial heartlands, to re-invigorate growth in insurance policyholders and to drive the use of its SaaS offerings.

Clients include: Arsenal FC, Barchester Healthcare, DHL Supply Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell & Birmingham NHS trust and Stagecoach Group plc. c.40% of clients are served by two or more group companies.

For further information, please see www.personalgroup.com

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(END) Dow Jones Newswires

May 05, 2021 13:03 ET (17:03 GMT)

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