Last checked at 31 May 2022 14:59
Date: 31 May 2022
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 31 May 2022 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
| 271,329,161 | 99.99% | 7 | 0.01% | 12,952,208 | 271,329,168 |
2 Directors' Remuneration Report
| 266,113,767 | 93.96% | 17,098,354 | 6.04% | 1,069,255 | 283,212,121 |
3 Declare a Final Dividend | 284,018,433 | 99.96% | 121,633 | 0.04% | 141,310 | 284,140,066 |
4 Re-elect Patrick De Smedt
| 255,819,534 | 90.03% | 28,319,731 | 9.97% | 142,111 | 284,139,265 |
5 Elect Karen Geary
| 279,296,457 | 98.30% | 4,842,809 | 1.70% | 142,110 | 284,139,266 |
6 Re-elect Michelle Healy | 280,713,239 | 98.79% | 3,426,027 | 1.21% | 142,110 | 284,139,266 |
7 Re-elect Steve Ingham
| 283,161,105 | 99.66% | 978,161 | 0.34% | 142,110 | 284,139,266 |
8 Re-elect Sylvia Metayer
| 264,890,410 | 93.23% | 19,248,856 | 6.77% | 142,110 | 284,139,266 |
9 Re-elect Angela Seymour-Jackson
| 254,472,818 | 89.56% | 29,666,448 | 10.44% | 142,110 | 284,139,266 |
10 Re-elect Kelvin Stagg
| 271,537,947 | 99.51% | 1,327,533 | 0.49% | 11,415,896 | 272,865,480 |
11 Re-elect Ben Stevens
| 280,693,244 | 98.79% | 3,446,022 | 1.21% | 142,110 | 284,139,266 |
12 Reappoint Ernst & Young LLP
| 265,670,390 | 93.50% | 18,468,181 | 6.50% | 142,805 | 284,138,571 |
13 Auditor's Remuneration
| 276,944,876 | 97.47% | 7,194,390 | 2.53% | 142,110 | 284,139,266 |
14 Authority to Allot Shares
| 264,710,375 | 93.16% | 19,428,891 | 6.84% | 142,110 | 284,139,266 |
15 Political Donations and Expenditure
| 282,870,113 | 99.55% | 1,269,453 | 0.45% | 141,810 | 284,139,566 |
16 Disapplication of Pre-emption Rights
| 284,073,460 | 99.98% | 65,806 | 0.02% | 142,110 | 284,139,266 |
17 Power to Purchase Own Shares
| 272,158,100 | 96.02% | 11,279,397 | 3.98% | 843,879 | 283,437,497 |
18 Notice of General Meetings
| 266,542,083 | 93.81% | 17,597,183 | 6.19% | 142,110 | 284,139,266 |
Resolutions 16, 17 and 18 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 31 May 2022 is 328,618,774.
Enquiries:
Kaye Maguire, General Counsel & Company Secretary
Tel: 0203 077 8069