STAFFLINE GROUP PLC

AGM Information • May 23, 2024

National Storage Mechanism | Additional information

RNS Number : 5566P

Staffline Group PLC

23 May 2024

23 May 2024 

STAFFLINE GROUP PLC

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

Result of 2024 Annual General Meeting

The 2024 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held on 22 May 2024. All of the resolutions proposed at the AGM were duly passed by the shareholders.

Details of votes cast are as follows:

		Voting for the resolutions
Resolution number	Detail of resolution	Holders Voting	Votes in favour	% of Votes Cast	% of shares in issue*
1.	Annual report and accounts 2023	28	118,133,103	99.99	79.18
2.	Remuneration Committee Report	28	117,945,308	99.83	79.06
3.	Re-elect director: Albert Ellis	28	117,960,744	99.84	79.07
4.	Re-elect director: Daniel Quint	28	117,956,570	99.84	79.06
5.	Re-elect director: Tom Spain	28	117,957,934	99.85	79.07
6.	Re-elect director: Catherine Lynch	28	117,956,570	99.84	79.06
7.	Re-elect director: Amanda Aldridge	28	117,956,570	99.84	79.06
8.	Reappoint Grant Thornton as Auditors	28	118,133,234	99.99	79.18
9.	Remuneration of Auditors	28	117,960,988	99.85	79.07
10.	General authority to allot shares	28	117,940,502	99.83	79.05
11.	Purchase of own shares in the market **	24	100,562,059	85.38	67.40
12.	General Meetings **	27	118,077,746	99.94	79.15

*   The Company's issued share capital consists of 149,190,956 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights. Therefore, the total voting rights in the Company is 149,190,956.

**  Special resolutions

For further information, please contact:

Staffline Group plc www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer	via Vigo Consulting
Liberum (Nominated Adviser and Broker) www.liberum.com Richard Lindley / Satbir Kler	020 3100 2222
Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales)	020 3829 5000
Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Verity Snow	020 7390 0230 Staffline@vigoconsulting.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

The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying c.30,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.

Recruitment Ireland 

The Recruitment Ireland business is a leading end to end solutions provider operating across multiple industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.

PeoplePlus Division

The PeoplePlus business i s a leading provider of employability, adult training, prison education and skills-based programmes across the country to those who are disadvantaged in society. In addition, it delivers Community Service support as well as social value services and expertise to employers.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGMZGZKZZVGDZZ