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PageGroup PLC — AGM Information 2020
Jun 4, 2020
5296_agm-r_2020-06-04_fad912db-a15b-4848-8571-423e121829c3.html
AGM Information
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National Storage Mechanism | Additional information
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
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 [email protected] or visit www.rns.com.
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