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PageGroup PLC AGM Information 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 7637A
PageGroup plc
03 June 2021
Date: 3 June 2021
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2021 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 | 276,292,413 | 99.99% | 21,646 | 0.01% | 15,120,946 | 276,314,059 |
| 2 Directors' Remuneration Report | 289,372,372 | 99.29% | 2,058,152 | 0.71% | 4,480 | 291,430,524 |
| 3 Re-elect David Lowden | 276,452,871 | 99.61% | 1,086,900 | 0.39% | 13,895,234 | 277,539,771 |
| 4 Re-elect Simon Boddie | 290,559,170 | 99.70% | 872,148 | 0.30% | 3,687 | 291,431,318 |
| 5 Re-elect Patrick De Smedt | 272,165,899 | 93.39% | 19,265,419 | 6.61% | 3,687 | 291,431,318 |
| 6 Re-elect Steve Ingham | 291,425,618 | 99.99% | 5,700 | 0.01% | 3,687 | 291,431,318 |
| 7 Re-elect Kelvin Stagg | 291,154,852 | 99.91% | 276,466 | 0.09% | 3,687 | 291,431,318 |
| 8 Re-elect Michelle Healy | 290,562,283 | 99.70% | 869,035 | 0.30% | 3,687 | 291,431,318 |
| 9 Re-elect Sylvia Metayer | 290,562,283 | 99.70% | 869,035 | 0.30% | 3,687 | 291,431,318 |
| 10 Re-elect Angela Seymour-Jackson | 286,475,610 | 98.30% | 4,955,708 | 1.70% | 3,687 | 291,431,318 |
| 11 Elect Ben Stevens | 291,426,918 | 99.99% | 4,400 | 0.01% | 3,687 | 291,431,318 |
| 12 Reappoint Ernst & Young LLP | 277,533,524 | 95.23% | 13,896,458 | 4.77% | 5,023 | 291,429,982 |
| 13 Auditor's Remuneration | 291,426,922 | 99.99% | 3,603 | 0.01% | 4,480 | 291,430,525 |
| 14 Authority to Allot Shares | 273,403,577 | 93.81% | 18,026,948 | 6.19% | 4,480 | 291,430,525 |
| 15 Political Donations and Expenditure | 288,990,464 | 99.16% | 2,440,061 | 0.84% | 4,480 | 291,430,525 |
| 16 Disapplication of Pre-emption Rights | 291,419,994 | 99.99% | 10,531 | 0.01% | 4,480 | 291,430,525 |
| 17 Power to Buy Back Shares in the Market | 277,269,174 | 95.22% | 13,921,237 | 4.78% | 244,594 | 291,190,411 |
| 18 Notice of General Meetings | 272,021,509 | 93.34% | 19,409,016 | 6.66% | 4,480 | 291,430,525 |
| 19 Adopt new Articles of Association | 291,425,423 | 99.99% | 5,102 | 0.01% | 4,480 | 291,430,525 |
Resolutions 16, 17, 18 and 19 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 1 June 2021 is 328,618,774.
In accordance with:
· Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business; and
· Listing Rule 9.2.6E, a copy of the articles of association of PageGroup plc, 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
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