REG - PageGroup plc - Result of AGM

PagegroupAnnouncement

03/06/2024 14:00

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RNS Number : 8996Q  PageGroup plc  03 June 2024

Date:  3 June 2024

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held
on 3 June 2024 were passed by shareholders. The poll voting results were as
follows:-

 

 Resolution                                     Votes For                        Votes Against                    Votes Withheld  Total Votes cast (excluding Withheld)
                                                No of shares  % of shares voted  No of shares  % of shares voted  No of shares
 1    Directors' Report and Accounts            287,397,521   96.98%             8,940,313     3.02%              1,661,945       296,337,834
 2    Directors' Remuneration Report            258,679,373   87.19%             37,992,418    12.81%             1,327,988       296,671,791
 3     Declare a Final Dividend                 296,871,066   99.62%             1,128,690     0.38%              23              297,999,756
 4    Re-elect Nicholas Kirk                    297,976,261   99.99%             14,348        0.01%              9,170           297,990,609
 5    Re-elect Babak Fouladi                    284,494,998   95.47%             13,495,609    4.53%              9,172           297,990,607
 6    Re-elect Karen Geary                      266,872,885   89.56%             31,117,721    10.44%             9,173           297,990,606
 7    Re-elect Michelle Healy                   284,158,258   95.36%             13,832,349    4.64%              9,172           297,990,607
 8    Re-elect Sylvia Metayer                   284,157,958   95.36%             13,832,649    4.64%              9,172           297,990,607
 9    Re-elect Angela Seymour-Jackson           266,083,738   89.29%             31,906,870    10.71%             9,171           297,990,608
 10    Re-elect Kelvin Stagg                    295,089,614   99.03%             2,900,995     0.97%              9,170           297,990,609
 11    Re-elect Ben Stevens                     284,202,671   95.37%             13,787,936    4.63%              9,172           297,990,607
 12    Reappoint Ernst & Young LLP              287,983,980   96.64%             10,014,976    3.36%              823             297,998,956
 13    Auditor's Remuneration                   297,107,445   99.70%             891,511       0.30%              823             297,998,956
 14    Authority to Allot Shares                275,007,237   92.28%             22,991,719    7.72%              823             297,998,956
 15    Political Donations and Expenditure      286,002,873   95.97%             11,996,256    4.03%              650             297,999,129
 16    Disapplication of Pre-emption Rights     267,890,179   89.90%             30,108,777    10.10%             823             297,998,956
 17    Power to Purchase Own Shares             288,715,106   97.00%             8,943,402     3.00%              341,271         297,658,508
 18    Notice of General Meetings               283,530,716   95.14%             14,468,235    4.86%              828             297,998,951

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 3 June 2024 is 328,618,774.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other
than those concerning ordinary business) will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

 

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