TIDMPAGE
RNS Number : 0165P
PageGroup plc
04 June 2020
Date: 4 June 2020
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of
PageGroup plc held on 4 June 2020 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
shares voted No of
No of shares voted No of shares shares
----------------------------- ------------- -------- -------------
1 Directors' Report
and Accounts 279,171,452 99.99% 34,048 0.01% 13,339,313 279,205,500
------------- -------- -------------
2 Directors' Remuneration
Policy 250,926,751 90.71% 25,689,170 9.29% 15,928,893 276,615,921
------------- -------- ------------- ------------ ----------- -----------------
3 Directors' Remuneration
Report (other than
the Remuneration
Policy) 277,840,849 94.97% 14,700,676 5.03% 3,288 292,541,525
------------- -------- ------------- ------------ ----------- -----------------
4 Re-elect David
Lowden 278,926,517 99.30% 1,958,647 0.70% 11,659,650 280,885,164
------------- -------- ------------- ------------ ----------- -----------------
5 Re-elect Simon
Boddie 291,823,326 99.75% 721,484 0.25% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
6 Re-elect Patrick
De Smedt 291,823,113 99.75% 721,697 0.25% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
7 Re-elect Steve
Ingham 292,537,674 99.99% 7,136 0.01% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
8 Re-elect Kelvin
Stagg 291,146,632 99.52% 1,398,178 0.48% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
9 Re-elect Michelle
Healy 291,826,444 99.75% 718,366 0.25% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
10 Re-elect Sylvia
Metayer 280,435,930 95.86% 12,108,879 4.14% 4 292,544,809
------------- -------- ------------- ------------ ----------- -----------------
11 Re-elect Angela
Seymour-Jackson 285,957,984 97.75% 6,586,826 2.25% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
12 Reappoint Ernst
& Young LLP 281,183,194 99.99% 4,608 0.01% 11,357,012 281,187,802
------------- -------- ------------- ------------ ----------- -----------------
13 Auditor's Remuneration 292,540,883 99.99% 3,927 0.01% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
14 Authority to
Allot Shares 269,647,261 92.17% 22,897,549 7.83% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
15 Political Donations
and Expenditure 276,976,164 98.50% 4,211,552 1.50% 11,357,097 281,187,716
------------- -------- ------------- ------------ ----------- -----------------
16 Disapplication
of Pre-emption
Rights 292,297,022 99.92% 244,670 0.08% 3,122 292,541,692
------------- -------- ------------- ------------ ----------- -----------------
17 Power to Buy
Back Shares in
the Market 280,599,049 96.10% 11,398,878 3.90% 546,886 291,997,927
------------- -------- ------------- ------------ ----------- -----------------
18 Notice of General
Meetings 282,641,053 96.61% 9,903,757 3.39% 4 292,544,810
------------- -------- ------------- ------------ ----------- -----------------
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 2 June 2020 is
328,618,774.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Kaye Maguire, General Counsel & Company Secretary
Tel: 0203 077 8069
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END
RAGBSGDLLDGDGGS
(END) Dow Jones Newswires
June 04, 2020 10:36 ET (14:36 GMT)
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