Staffline Group PLC Result of AGM (7517G)
28 Julio 2021 - 5:00AM
UK Regulatory
TIDMSTAF
RNS Number : 7517G
Staffline Group PLC
28 July 2021
28 July 2021
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
Result of 2021 Annual General Meeting
The 2021 Annual General Meeting ("AGM") of Staffline, the
recruitment and training group, was held today, Wednesday 28 July
2021. All of the resolutions proposed at the AGM were duly passed,
with the exception of Resolution 13, which failed to carry, all
other resolutions were passed by 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
-------------------------- -------- ------------ ------- ------------
2020 Annual report
1 and accounts 41 132,674,383 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
Directors' remuneration
2 report 36 116,810,733 88.04 70.47%
-------------------------- -------- ------------ ------- ------------
Re-elect director:
3 Albert Ellis 41 132,678,306 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
Re-elect director:
4 Daniel Quint 41 132,678,306 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
Re-elect director:
5 Ian Lawson 41 132,678,222 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
Re-elect director:
6 Richard Thomson 40 132,509,197 99.87 79.94%
-------------------------- -------- ------------ ------- ------------
Elect director: Catherine
7 Lynch 41 132,609,306 99.95 80.00%
-------------------------- -------- ------------ ------- ------------
Elect director: Ian
8 Starkey 41 132,609,306 99.95 80.00%
-------------------------- -------- ------------ ------- ------------
Elect director: Tom
9 Spain 39 121,285,494 91.43 73.17%
-------------------------- -------- ------------ ------- ------------
Reappoint Grant Thornton
10 as Auditors 40 132,675,957 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
11 Remuneration of Auditors 41 132,676,291 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
General authority
12 to allot shares 37 82,692,917 62.32 49.88%
-------------------------- -------- ------------ ------- ------------
Disapplication of
13** pre-emption rights 36 82,692,892 62.32 49.88%
-------------------------- -------- ------------ ------- ------------
Purchase of own shares
14** in the market 39 132,134,244 99.59 79.71%
-------------------------- -------- ------------ ------- ------------
15** General Meetings 40 132,677,318 100.00 80.04%
-------------------------- -------- ------------ ------- ------------
* 165,767,728 ordinary 10p shares currently in issue.
** Special resolutions
The Company notes there was a sizable vote against Resolutions
12 & 13, representing 37.68% of votes cast on each resolution.
Feedback received from certain shareholders indicated that some
were concerned by the potential dilution caused by an allotment of
shares, particularly on a non pre-emptive basis. The Board notes
that it followed the Pre-emption Group Principles that the routine
authority to disapply pre-emption rights should not exceed more
than 5% of the ordinary share capital in any one year.
Enquiries:
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 / Christopher
Whitaker 020 3100 2222
Vigo Consulting ( Financial PR) 020 7390 0230
www.vigocomms.com Staffline@vigoconsulting.com
Jeremy Garcia / Antonia Pollock
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.37,000 staff per day on average to around 450 client
sites, across a wide range of industries including agriculture,
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, fifteen onsite customer locations, supplying c.5,000
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.
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END
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July 28, 2021 06:00 ET (10:00 GMT)
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