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  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: 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
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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
 
 
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Date   Source Headline
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6th Mar 20197:00 amRNSFinal Results Year Ended 31 December 2018
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11th Jul 20187:00 amRNSTrading Statement
4th Jul 201811:37 amRNSNotice of Second Quarter 2018 Trading Update
2nd Jul 20184:35 pmRNSTotal Voting Rights
2nd Jul 201810:40 amRNSHoldings in Company
7th Jun 20185:52 pmRNSResults of AGM
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