PageGroup PLC — AGM Information 2022

May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 4415N

PageGroup plc

31 May 2022

Date:  31 May 2022

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 31 May 2022 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	271,329,161	99.99%	7	0.01%	12,952,208	271,329,168
2    Directors' Remuneration Report	266,113,767	93.96%	17,098,354	6.04%	1,069,255	283,212,121
3     Declare a Final Dividend	284,018,433	99.96%	121,633	0.04%	141,310	284,140,066
4     Re-elect Patrick De Smedt	255,819,534	90.03%	28,319,731	9.97%	142,111	284,139,265
5    Elect Karen Geary	279,296,457	98.30%	4,842,809	1.70%	142,110	284,139,266
6    Re-elect Michelle Healy	280,713,239	98.79%	3,426,027	1.21%	142,110	284,139,266
7    Re-elect Steve Ingham	283,161,105	99.66%	978,161	0.34%	142,110	284,139,266
8     Re-elect Sylvia Metayer	264,890,410	93.23%	19,248,856	6.77%	142,110	284,139,266
9     Re-elect Angela Seymour-Jackson	254,472,818	89.56%	29,666,448	10.44%	142,110	284,139,266
10  Re-elect Kelvin Stagg	271,537,947	99.51%	1,327,533	0.49%	11,415,896	272,865,480
11 Re-elect Ben Stevens	280,693,244	98.79%	3,446,022	1.21%	142,110	284,139,266
12 Reappoint Ernst & Young LLP	265,670,390	93.50%	18,468,181	6.50%	142,805	284,138,571
13 Auditor's Remuneration	276,944,876	97.47%	7,194,390	2.53%	142,110	284,139,266
14 Authority to Allot Shares	264,710,375	93.16%	19,428,891	6.84%	142,110	284,139,266
15 Political Donations and Expenditure	282,870,113	99.55%	1,269,453	0.45%	141,810	284,139,566
16 Disapplication of Pre-emption Rights	284,073,460	99.98%	65,806	0.02%	142,110	284,139,266
17 Power to Purchase Own Shares	272,158,100	96.02%	11,279,397	3.98%	843,879	283,437,497
18 Notice of General Meetings	266,542,083	93.81%	17,597,183	6.19%	142,110	284,139,266

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 31 May 2022 is 328,618,774.

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

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