Get Live Data

The latest Investing Matters Podcast episode featuring financial educator and author Jared Dillian has been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Latest Share Chat

  2. Share Prices
  3. PageGroup Share Price
  4. PageGroup Share Regulatory News
  5. Result of AGM

Pin to quick picksPageGroup Regulatory News (PAGE)

PageGroup Information

Share Price Information for PageGroup (PAGE)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 469.00
Bid: 464.20
Ask: 465.40
Change: 14.40 (3.17%)
Spread: 1.20 (0.259%)
Open: 443.40
High: 469.00
Low: 443.40
Prev. Close: 454.60
PAGE Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

3 Jun 2021 13:42

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBDGDLXDGDGBX
67891011121314
Date   Source Headline
4th Dec 20129:05 amRNSHolding(s) in Company
3rd Dec 201211:50 amRNSTotal Voting Rights
30th Nov 20124:49 pmRNSHolding(s) in Company
29th Nov 20128:57 amRNSHolding(s) in Company
14th Nov 20124:41 pmRNSHolding(s) in Company
5th Nov 20129:30 amRNSHolding(s) in Company
1st Nov 201211:12 amRNSTotal Voting Rights
8th Oct 20127:00 amRNSQ3 Interim Management Statement
4th Oct 20124:21 pmRNSHolding(s) in Company
1st Oct 201210:41 amRNSTotal Voting Rights
26th Sep 20125:35 pmRNSHolding(s) in Company
24th Sep 201211:36 amRNSNotice of Q3 2012 Trading Update
24th Sep 20127:00 amRNSDirectorate Change
19th Sep 20121:56 pmRNSHalf Yearly Report
5th Sep 20126:04 pmRNSHolding(s) in Company
31st Aug 20123:22 pmRNSTotal Voting Rights
22nd Aug 20127:00 amRNSDirectorate Change
15th Aug 20125:09 pmRNSDirector/PDMR Shareholding
13th Aug 20127:00 amRNSHalf Yearly Report
10th Aug 20123:48 pmBUSShort Selling Disclosure - Replacement
10th Aug 201211:48 amBUSShort Selling Disclosure
2nd Aug 20124:45 pmRNSNotice of Results
30th Jul 20125:16 pmRNSTotal Voting Rights
20th Jul 20129:36 amRNSHolding(s) in Company
19th Jul 20125:53 pmRNSTransaction in Own Shares
18th Jul 20125:51 pmRNSTransaction in Own Shares
17th Jul 20125:26 pmRNSTransaction in Own Shares
16th Jul 20126:09 pmRNSTransaction in Own Shares
16th Jul 20125:28 pmRNSHolding(s) in Company
16th Jul 20129:55 amRNSHolding(s) in Company
13th Jul 20125:35 pmRNSTransaction in Own Shares
12th Jul 20125:43 pmRNSTransaction in Own Shares
11th Jul 20125:52 pmRNSTransaction in Own Shares
10th Jul 20125:56 pmRNSTransaction in Own Shares
9th Jul 20125:51 pmRNSTransaction in Own Shares
9th Jul 20127:00 amRNSTrading Update
6th Jul 20125:51 pmRNSTransaction in Own Shares
5th Jul 20125:22 pmRNSTransaction in Own Shares
3rd Jul 20129:46 amRNSTotal Voting Rights
29th Jun 20125:57 pmRNSTransaction in Own Shares
28th Jun 20125:50 pmRNSTransaction in Own Shares
27th Jun 20125:45 pmRNSTransaction in Own Shares
26th Jun 20125:39 pmRNSTransaction in Own Shares
25th Jun 20125:34 pmRNSTransaction in Own Shares
22nd Jun 20125:51 pmRNSTransaction in Own Shares
21st Jun 20125:40 pmRNSTransaction in Own Shares
20th Jun 20125:05 pmRNSTransaction in Own Shares
19th Jun 20125:32 pmRNSTransaction in Own Shares
18th Jun 20125:53 pmRNSTransaction in Own Shares
18th Jun 20122:15 pmRNSNotice of Q2 2012 Trading Update
67891011121314

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.