STAFFLINE GROUP PLC

AGM Information • May 26, 2022

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RNS Number : 9638M

Staffline Group PLC

26 May 2022

26 May 2022

STAFFLINE GROUP PLC

("Staffline", the "Company" or the "Group")

Result of 2022 Annual General Meeting

The 2022 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Thursday 26 May 2022. All of the resolutions proposed at the AGM were duly passed, with the exception of Resolution 5, which was withdrawn, all other resolutions were passed by shareholders. Details of votes cast are as follows:

		Voting for the resolutions
Resolution number	Detail of resolution	Holders Voting	Votes	% of Votes Cast	% of shares in issue*
1.	Annual report and accounts 2021	40	133,115,413	99.84%	80.30%
2.	Directors' remuneration report	35	117,140,064	87.85%	70.67%
3.	Re-elect director: Albert Ellis	40	133,119,054	99.84%	80.30%
4.	Re-elect director: Daniel Quint	40	133,119,054	99.84%	80.30%
5.	Re-elect director: Ian Lawson	n/a	n/a	n/a	n/a
6.	Re-elect director: Catherine Lynch	36	117,226,748	87.92%	70.72%
7.	Re-elect director: Ian Starkey	40	133,119,054	99.84%	80.30%
8.	Re-elect director: Tom Spain	40	133,120,418	99.84%	80.31%
9.	Reappoint Grant Thornton as Auditors	41	133,117,031	99.84%	80.30%
10.	Remuneration of Auditors	41	133,117,039	99.84%	80.30%
11.	General authority to allot shares	34	81,094,749	60.80%	48.92%
12.	Purchase of own shares in the market **	39	132,601,515	99.72%	79.99%
13.	General Meetings **	39	133,040,442	99.78%	80.26%

* 165,767,728 ordinary 10p shares currently in issue.

** Special resolutions

The Company notes there was a sizable vote against Resolution 11, representing 39.20% of votes cast on the resolution. Feedback received from certain shareholders indicated that some were concerned by the potential dilution caused by an allotment of shares.

For further information, please contact:

Staffline Group plc www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer	via Vigo Consulting
Liberum (Nominated Adviser and Broker) www.liberum.com Richard Lindley / William Hall	020 3100 2222
Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Kate Kilgallen	020 7390 0230 Staffline@vigoconsulting.com

About Staffline

Providing workforce solutions

Staffline is the UK's market leading Recruitment and Training group. It has three divisions:

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying c.33,000 staff per day on average from around 420 client sites, across a wide range of industries including agriculture, supermarkets, drinks, driving, food processing, logistics and manufacturing.

Recruitment Ireland

The Recruitment Ireland business is a leading end to end solutions provider operating across twenty industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across the island of Ireland

PeoplePlus Division

PeoplePlus is leading skills and employability business with a clear purpose to help people transform their lives, get jobs and keep jobs, and develop their careers. The division works with employers to develop workforces of the future, and with central, local and devolved governments to support their economic and social policy agendas

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