PageGroup PLC

Post-Annual General Meeting Information • Jun 3, 2025

National Storage Mechanism | Additional information

RNS Number : 2608L

PageGroup plc

03 June 2025

Date:  3 June 2025

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2025 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	285,382,614	99.99%	4,756	0.01%	9,992,856	285,387,370
2    Directors' Remuneration Report	272,269,832	92.65%	21,587,253	7.35%	1,523,141	293,857,085
3     Declare a Final Dividend	294,009,164	99.54%	1,371,062	0.46%	-	295,380,226
4    Re-elect Nicholas Kirk	295,355,541	99.99%	23,713	0.01%	972	295,379,254
5    Re-elect Babak Fouladi	273,812,855	92.70%	21,566,196	7.30%	1,175	295,379,051
6    Re-elect Karen Geary	263,719,592	89.28%	31,659,461	10.72%	1,173	295,379,053
7    Re-elect Michelle Healy	273,815,630	92.70%	21,563,423	7.30%	1,173	295,379,053
8   Re-elect Angela Seymour-Jackson	245,526,406	83.12%	49,852,645	16.88%	1,175	295,379,051
9    Re-elect Kelvin Stagg	286,348,936	99.92%	243,560	0.08%	8,787,730	286,592,496
10    Re-elect Ben Stevens	273,655,967	92.65%	21,723,072	7.35%	1,187	295,379,039
11    Reappoint Ernst & Young LLP	285,596,098	96.69%	9,783,319	3.31%	809	295,379,417
12    Auditor's Remuneration	294,395,574	99.67%	983,827	0.33%	825	295,379,401
13    Authority to Allot Shares	274,381,708	92.89%	20,997,556	7.11%	962	295,379,264
14    Political Donations and Expenditure	279,335,656	94.57%	16,044,569	5.43%	1	295,380,225
15    Disapplication of Pre-emption Rights	260,183,407	88.08%	35,195,165	11.92%	1,654	295,378,572
16    Power to Purchase Own Shares	293,769,250	99.51%	1,450,298	0.49%	160,678	295,219,548
17    Notice of General Meetings	272,712,997	92.33%	22,665,750	7.67%	1,479	295,378,747

Resolutions 15, 16 and 17 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 2025 is  328,618,774.

In accordance with UK Listing Rule 6.4.2 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

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

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