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  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
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Share Price: 478.40
Bid: 400.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 78.00 (19.50%)
Open: 0.00
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Low: 0.00
Prev. Close: 478.40
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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

 

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END
 
 
RAGBDGDLXDGDGBX
8910111213141516
Date   Source Headline
9th Dec 20115:13 pmRNSHolding(s) in Company
8th Dec 201111:11 amRNSHolding(s) in Company
6th Dec 20113:37 pmRNSHolding(s) in Company
6th Dec 20119:19 amRNSHolding(s) in Company
5th Dec 20117:00 amRNSTrading Statement
1st Dec 20119:03 amRNSTotal Voting Rights
21st Nov 20119:58 amRNSDirector/PDMR Shareholding
16th Nov 20114:03 pmRNSDirector/PDMR Shareholding
31st Oct 20112:02 pmRNSTotal Voting Rights
17th Oct 20114:05 pmRNSDirector/PDMR Shareholding
10th Oct 20114:23 pmRNSHolding(s) in Company
10th Oct 20117:00 amRNSTHIRD QUARTER 2011 INTERIM MANAGEMENT STATEMENT
10th Oct 20117:00 amRNSDirectorate Change
3rd Oct 20115:00 pmRNSHolding(s) in Company
30th Sep 20114:00 pmRNSTotal Voting Rights
28th Sep 20119:43 amRNSDoc re. Half Yearly Financial Report
20th Sep 20112:25 pmRNSNotice of Interim Management Statement
2nd Sep 20119:41 amRNSTotal Voting Rights
23rd Aug 201110:08 amRNSHolding(s) in Company
18th Aug 20114:15 pmRNSDirector/PDMR Shareholding
18th Aug 201111:28 amRNSHolding(s) in Company
18th Aug 201111:20 amRNSHolding(s) in Company
17th Aug 20119:15 amRNSDirector/PDMR Shareholding
16th Aug 20113:59 pmRNSHolding(s) in Company
15th Aug 20117:00 amRNSHalf Year Results for Period Ended 30 June 2011
10th Aug 20114:06 pmRNSDirectorate Change
8th Aug 20118:54 amRNSNotice of Results
29th Jul 20112:01 pmRNSTotal Voting Rights
11th Jul 20117:00 amRNSQ2 AND FIRST HALF 2011 TRADING UPDATE
5th Jul 20114:41 pmRNSCirc re. Change of Auditor
30th Jun 20119:33 amRNSTotal Voting Rights
30th Jun 20119:32 amRNSTotal Voting Rights
29th Jun 201111:31 amRNSHolding(s) in Company
27th Jun 201110:44 amRNSNotice of Results
23rd Jun 20115:21 pmRNSTransaction in Own Shares
23rd Jun 201110:17 amRNSHolding(s) in Company
22nd Jun 20115:38 pmRNSTransaction in Own Shares
21st Jun 20115:16 pmRNSTransaction in Own Shares
20th Jun 20115:23 pmRNSTransaction in Own Shares
20th Jun 201112:40 pmRNSHolding(s) in Company
17th Jun 20115:41 pmRNSTransaction in Own Shares
16th Jun 20115:58 pmRNSTransaction in Own Shares
13th Jun 20119:33 amRNSBlocklisting Interim Review
3rd Jun 201110:07 amRNSHolding(s) in Company
23rd May 20115:30 pmRNSDirector/PDMR Shareholding
23rd May 201111:32 amRNSHolding(s) in Company
20th May 20112:33 pmRNSTransaction in Own Shares
20th May 20112:04 pmRNSResult of AGM
20th May 201111:19 amRNSHolding(s) in Company
18th May 20115:37 pmRNSTransaction in Own Shares
8910111213141516

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