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PageGroup plc - Result of AGM

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 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

 

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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Price: 371.6

Market: LSE
Market Cap: £1.22 billion
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