STAFFLINE GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2019

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RNS Number : 9757L

Staffline Group PLC

11 September 2019

For immediate release                                                                                                                     11 September 2019

Staffline Group plc

('Staffline' or 'the Group')

Result of 2019 Annual General Meeting

The 2019 Annual General Meeting of Staffline, the Recruitment and Training group, was held today, Wednesday 11 September 2019. All of the thirteen resolutions contained within the Notice of 2019 Annual General Meeting were duly passed. Details of votes cast in favour of the resolutions are as follows:

		Voting for the resolutions
Resolution number	Detail of resolution	Holders Voting	Votes	% of Votes Cast	% of shares in issue *
1	2018 Annual report and accounts	37	52,103,544	96.09	75.59%
2	Directors' remuneration report	39	54,219,097	99.99	78.66%
3	Re-elect director: Ed Barker	34	46,155,489	85.12	66.96%
4	Re-elect director: John Crabtree	39	54,190,060	99.94	78.62%
5	Re-elect director: Tracy Lewis	39	54,190,060	99.94	78.62%
6	Re-elect director: Christopher Pullen	39	50,697,848	93.50	73.55%
7	Elect director: Dawn Ward	40	54,190,091	99.99	78.62%
8	Re-elect director: Michael Watts	37	54,218,855	99.99	78.66%
9	General authority to allot shares	38	54,220,602	99.99	78.66%
10**	Disapplication of pre-emption rights	38	54,189,231	99.94	78.61%
11**	Disapplication of pre-emption rights	38	54,160,523	99.88	78.57%
12**	Purchase of own shares in the market	36	45,395,850	99.99	65.86%
13**	Amendment of Articles of Association	38	54,191,179	99.99	78.62%

*68,930,486 ordinary 10p shares currently in issue.

** Special resolutions

For further information, please contact:
Staffline Group plc www.stafflinegroupplc.co.uk Chris Pullen, Chief Executive Officer Michael Watts, Chief Financial Officer	via Vigo Communications
Liberum NOMAD and Joint Broker www.liberum.com Steve Pearce / Joshua Hughes	020 3100 2222
Berenberg Joint Broker www.berenberg.com Chris Bowman / Toby Flaux	020 3207 7800
Vigo Communications Financial PR www.vigocomms.com Jeremy Garcia / Antonia Pollock / Charlie Neish	020 7390 0230 staffline@vigocomms.com

Note for Editors

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

Staffline is the UK's market leading Recruitment and Training group. It has two divisions:

Recruitment Division

Staffline is the UK's leading provider of flexible blue-collar workers, supplying over 60,000 staff per day to c. 1,600 private sector clients, across a wide range of industries including agriculture, drinks, driving, food processing, logistics and manufacturing. It operates from over c460 locations in UK, Republic of Ireland and Poland. Its world leading Customer Experience platform provides optimised customer-based staffing management solutions whilst providing market-leading levels of job satisfaction for workers.

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK, delivering apprenticeships, adult education, prison education and skills-based employability programmes across the country.

Skills and Training - market leading provider of Apprenticeships (both Levy and non-Levy), learning and development, adult education and health and well-being programmes to the Private and Public sector.

Justice and Community - largest independent provider of education and training services for prisoners and ex-offenders, as well as individual support services for carers and people with disabilities, both at home and in the work place.

Employability - market leading provider of programmes providing back-to-work education, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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