STAFFLINE GROUP PLC

AGM Information • Aug 12, 2020

National Storage Mechanism | Additional information

RNS Number : 9411V

Staffline Group PLC

12 August 2020

12 August 2020

STAFFLINE GROUP PLC

("Staffline", the "Company" or the "Group")

Result of 2020 Annual General Meeting

The 2020 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Wednesday 12 August 2020. All of the resolutions proposed at the AGM were duly passed. Resolutions 9,10 and 11 were withdrawn prior to the AGM. 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	27	33,730,240	100.00	48.93%
2	Directors' remuneration report	24	32,484,187	99.67	47.13%
3	Elect director: Ian Lawson	26	33,726,988	99.99	48.93%
4	Elect director: Daniel Quint	27	33,727,296	99.99	48.93%
5	Elect director: Albert Ellis	26	33,627,296	99.69	48.78%
6	Elect director: Richard Thomson	26	33,627,296	99.69	48.78%
7	Appoint Grant Thornton as Auditors	25	33,727,866	99.99	48.93%
8	Remuneration of Auditors	26	13,081,481	99.94	18.98%
9	General authority to allot shares	N/A	N/A	N/A	N/A
10**	Disapplication of pre-emption rights	N/A	N/A	N/A	N/A
11**	Disapplication of pre-emption rights	N/A	N/A	N/A	N/A
12**	Purchase of own shares in the market	26	33,628,440	99.69	48.79%
13**	General Meetings	27	33,728,440	100.00	48.93%

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

** Special resolutions

For further information, please contact:

Staffline Group plc www.stafflinegroupplc.co.uk Ian Lawson, Executive Chairman Daniel Quint, Interim Chief Financial Officer	via Vigo Communications
Liberum NOMAD and Broker www.liberum.com Bidhi Bhoma / Joshua Hughes	020 3100 2222
Vigo Communications Financial PR www.vigocomms.com Jeremy Garcia / Antonia Pollock / Charlie Neish	020 7390 0230 staffline@vigocomms.com

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

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

Recruitment GB

Staffline is the UK's leading provider of flexible blue-collar workers, supplying approximately 40,000 staff per day on average to around 450 client sites, across a wide range of industries including agriculture, supermarkets, drinks, driving, food processing, logistics and manufacturing.

Recruitment Ireland 

The recruitment Ireland business is a leading end to end solutions provider operating across 20 industries, 10 branch locations, 15 onsite customer locations and offering RPO, MSP, temporary and permanent solutions across the island of Ireland.

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.

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