PERSONAL GROUP HOLDINGS PLC

AGM Information • Apr 25, 2018

National Storage Mechanism | Additional information

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RNS Number : 1265M

Personal Group Holdings PLC

25 April 2018

Personal Group Holding PLC

(the "Company", "Personal Group", "PGH" or "Group")

Result of Annual General Meeting

Personal Group Holdings Plc, a leading provider of employee services in the UK, is pleased to announce that at its Annual General Meeting held today all of the resolutions put to shareholders were duly passed.

-ENDS-

For more information please contact:

Personal Group Holdings Plc
Mark Scanlon / Mike Dugdale	+44 (0)1908 605 000
Philip Dennis (Investor Relations)	+44 (0)7947 868 206
Cenkos Securities Plc
Max Hartley / Callum Davidson (Nomad)	+44 (0)20 7397 8900
Russell Kerr (Sales)
Hudson Sandler LLP
Nick Lyon / Sophie Lister / Lucy Wollam	+44 (0)20 7796 4133

Notes to Editors:

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 30 years' experience, the Company provides employee benefits, serving 550 businesses, reaching over 2 million employees across the UK.

Personal Group's offer comprises 8,000 in-house and third party products and services, from c.60 supply lines. In-house services include employee insurance products (hospital, convalescence plans and death benefit) and the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs). Third party services include retail discounts, e-payslips, employee assistance, wellbeing programmes and salary sacrifice cars and bikes.

The offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive and accessible via web, tablet and mobile app, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market from 6m to 27m UK employees; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.  

Personal Group's innovative approach to using technology to deliver its programmes, combined with its face-to-face method of communicating with employees, makes its offer compelling to blue chip clients across the UK as a way of attracting, retaining and motivating employees. 

Personal Group has a strong client base across a range of sectors including passenger transport, healthcare, logistics and food manufacturing. Clients include: Stagecoach, Four Seasons Health Care, Priory Group, Spire Healthcare, Bibby, 2 Sisters Food Group and Young's Seafood.   

For further information, please see www.personalgroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

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