PageGroup PLC — AGM Information 2023

Jun 1, 2023

National Storage Mechanism | Additional information

RNS Number : 3810B

PageGroup plc

01 June 2023

Date:  1 June 2023

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 1 June 2023 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	270,432,875	100.00%	0	0.00%	12,574,441	270,432,875
2    Directors' Remuneration Policy	251,088,739	88.72%	31,916,890	11.28%	1,687	283,005,629
3    Directors' Remuneration Report	250,134,256	88.38%	32,871,373	11.62%	1,687	283,005,629
4     Declare a Final Dividend	283,006,430	100.00%	0	0.00%	886	283,006,430
5    Elect Nicholas Kirk	282,226,314	99.72%	779,316	0.28%	1,686	283,005,630
6    Elect Babak Fouladi	282,240,401	99.73%	765,229	0.27%	1,686	283,005,630
7    Re-elect Karen Geary	269,861,615	95.36%	13,144,015	4.64%	1,686	283,005,630
8    Re-elect Michelle Healy	268,093,257	94.73%	14,912,373	5.27%	1,686	283,005,630
9    Re-elect Sylvia Metayer	264,558,146	93.48%	18,447,484	6.52%	1,686	283,005,630
10    Re-elect Angela Seymour-Jackson	228,638,416	80.79%	54,367,214	19.21%	1,686	283,005,630
11    Re-elect Kelvin Stagg	281,846,897	99.59%	1,158,733	0.41%	1,686	283,005,630
12    Re-elect Ben Stevens	279,996,179	98.94%	3,009,451	1.06%	1,686	283,005,630
13    Reappoint Ernst & Young LLP	270,660,161	95.64%	12,346,269	4.36%	886	283,006,430
14    Auditor's Remuneration	282,076,030	99.67%	929,600	0.33%	1,686	283,005,630
15    Authority to Allot Shares	258,617,090	91.38%	24,388,540	8.62%	1,686	283,005,630
16    Political Donations and Expenditure	269,425,487	95.20%	13,580,943	4.80%	886	283,006,430
17    Disapplication of Pre-emption Rights	245,907,310	86.89%	37,098,320	13.11%	1,686	283,005,630
18    Power to Purchase Own Shares	271,982,490	96.43%	10,056,960	3.57%	967,866	282,039,450
19    Notice of General Meetings	267,315,934	94.46%	15,689,696	5.54%	1,686	283,005,630

Resolutions 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 2023 is 328,618,774.

In accordance with Listing Rule 9.6.2 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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