REG - Hays PLC - Response to Voting Results

HaysAnnouncement

03/05/2024 14:15

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RNS Number : 2316N  Hays PLC  03 May 2024

 

Hays plc (the "Company")

 

RESPONSE TO VOTING RESULTS AT 2023 ANNUAL GENERAL MEETING

 

In accordance with provision 4 of the UK Corporate Governance Code, we are
providing an update on our statement of 15 November 2023 regarding the results
of the poll vote at the 2023 Annual General Meeting ("AGM") on resolutions 18
and 19. Both resolutions were passed by shareholders at the AGM, as has been
the case in previous years.  However, each received a vote of just over 20%
against the Board's recommendations.

As noted in our statement of 15 November 2023, the Board engages with
shareholders in respect of AGM resolutions to ensure shareholder views are
understood.  Accordingly, we have since written to our top 10 shareholders to
explain the Board's rationale in proposing these resolutions at the AGM and
inviting them to share any issues or concerns with the Board's approach to
them and the allotment of shares and disapplication of pre-emption rights more
generally.

The Board is pleased that the majority of shareholders voting at the AGM
supported the Board's approach and we continue to have a constructive dialogue
with our shareholders.

 

For and on behalf of

Hays plc

 

Doug Evans

Group General Counsel and Company Secretary

 

3 May 2024

 

LEI code: 213800QC8AWD4BO8TH08

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