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Pin to quick picksPageGroup Regulatory News (PAGE)

PageGroup Information

Share Price Information for PageGroup (PAGE)

London Stock Exchange
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Share Price: 432.00
Bid: 427.20
Ask: 427.80
Change: -4.80 (-1.10%)
Spread: 0.60 (0.14%)
Open: 442.00
High: 442.00
Low: 427.60
Prev. Close: 436.80
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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

 

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
111213141516171819
Date   Source Headline
29th Mar 20102:27 pmRNSDoc re. Purchase of Shares in a Close Period
29th Mar 20101:07 pmRNSHolding(s) in Company
26th Mar 20105:29 pmRNSDirector/PDMR Shareholding
25th Mar 20105:46 pmRNSDirector/PDMR Shareholding
24th Mar 20105:25 pmRNSDirector/PDMR Shareholding
23rd Mar 20105:46 pmRNSDirector/PDMR Shareholding
23rd Mar 201011:05 amRNSDirector/PDMR Shareholding
22nd Mar 20109:44 amRNSDirector/PDMR Shareholding
19th Mar 201010:42 amRNSDirector/PDMR Shareholding
18th Mar 201010:13 amRNSDirector/PDMR Shareholding
17th Mar 201012:40 pmRNSDirector/PDMR Shareholding
16th Mar 20105:46 pmRNSHolding(s) in Company
16th Mar 20103:49 pmRNSDirector/PDMR Shareholding
10th Mar 20103:40 pmRNSDirector/PDMR Shareholding
10th Mar 20102:34 pmRNSDirector/PDMR Shareholding
5th Mar 201010:53 amRNSFinal Dividend - Date Amendment
5th Mar 20107:00 amRNSFinal Results
26th Feb 20102:49 pmRNSTotal Voting Rights
22nd Feb 20101:51 pmRNSNotice of Full Year Results
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8th Jan 20107:00 amRNSTrading Statement
4th Jan 201010:10 amRNSNotice of Q4 2009 Trading Update
31st Dec 200911:57 amRNSTotal Voting Rights
24th Dec 20097:01 amRNSPurchase of Shares in Close Period
14th Dec 200911:40 amRNSBlocklisting Interim Review
30th Nov 20093:36 pmRNSTotal Voting Rights
11th Nov 20093:37 pmRNSHolding(s) in Company
2nd Nov 200911:05 amRNSTotal Voting Rights
14th Oct 20094:58 pmRNSDirector/PDMR Shareholding
7th Oct 20097:00 amRNSQ3 2009 Trading Update
30th Sep 200912:17 pmRNSTotal Voting Rights
28th Sep 20094:55 pmRNSDoc re. Half Yearly Financial Report
28th Sep 200910:38 amRNSThird Quarter Interim Management Statement
22nd Sep 20093:26 pmRNSHolding(s) in Company
22nd Sep 20092:55 pmRNSHolding(s) in Company
1st Sep 20094:45 pmRNSTotal Voting Rights
17th Aug 20097:00 amRNSHalf Year Results
10th Aug 20094:19 pmRNSNotice of Results
10th Aug 200912:36 pmRNSHolding(s) in Company
31st Jul 20095:12 pmRNSTotal Voting Rights
7th Jul 20097:00 amRNSQ2 and First Half 2009 Trading Update
2nd Jul 20099:29 amRNSNotice of Second Quarter 2009 Trading Update
1st Jul 20099:11 amRNSTotal Voting Rights
22nd Jun 200911:58 amRNSHolding(s) in Company
17th Jun 20093:47 pmRNSHolding(s) in Company
16th Jun 20095:22 pmRNSRefund of Overpaid VAT
12th Jun 20094:58 pmRNSBlocklisting Interim Review
4th Jun 20092:59 pmRNSHolding(s) in Company
29th May 20094:46 pmRNSTotal Voting Rights
22nd May 20094:09 pmRNSHolding(s) in Company
111213141516171819

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