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Pin to quick picksPageGroup Regulatory News (PAGE)

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Share Price: 444.40
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Result of AGM

24 May 2019 13:22

RNS Number : 1720A
PageGroup plc
24 May 2019
 

Date: 24 May 2019

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 24 May 2019 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

 

264,976,406

99.99%

18,355

0.01%

2,355,101

264,994,761

 

2 Directors' Remuneration Report (other than the Remuneration Policy)

 

256,510,247

95.95%

10,839,615

4.05%

0

267,349,862

 

3 Declare a Final Dividend

267,349,863

100.00%

0

0.00%

0

267,349,863

 

4 Re-elect David Lowden

251,347,926

98.71%

3,278,915

1.29%

12,723,022

254,626,841

 

5 Re-elect Simon Boddie

 

266,028,913

99.51%

1,320,950

0.49%

0

267,349,863

 

6 Re-elect Patrick De Smedt

 

266,037,958

99.51%

1,311,905

0.49%

0

267,349,863

 

7 Re-elect Steve Ingham

266,980,725

99.86%

369,138

0.14%

0

267,349,863

 

8 Re-elect Kelvin Stagg

 

265,194,758

99.19%

2,155,105

0.81%

0

267,349,863

 

9 Re-elect Michelle Healy

 

266,037,958

99.51%

1,311,905

0.49%

0

267,349,863

 

10 Re-elect Sylvia Metayer

 

266,039,460

99.51%

1,310,403

0.49%

0

267,349,863

 

11 Re-elect Angela Seymour-Jackson

 

261,891,579

97.96%

5,458,284

2.04%

0

267,349,863

 

12 Reappoint Ernst & Young LLP

 

265,080,654

100.00%

1,304

0.00%

2,267,904

265,081,958

 

13 Auditor's Remuneration

 

267,349,859

100.00%

4

0.00%

0

267,349,863

 

14 Authority to Allot Shares

254,060,680

95.03%

13,289,183

4.97%

0

267,349,863

 

15 Political Donations and Expenditure

 

266,600,829

99.72%

749,034

0.28%

0

267,349,863

 

16 Disapplication of Pre-emption Rights

261,120,901

97.67%

6,228,962

2.33%

0

267,349,863

 

17 Power to Buy Back Shares in the Market

 

263,914,845

99.02%

2,607,376

0.98%

827,641

266,522,221

 

18 Notice of General Meetings

 

262,431,179

98.16%

4,918,684

1.84%

0

267,349,863

 

 

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 22 May 2019 was 328,524,724, which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM.

In accordance with Listing Rule 9.6.2 copies of the resolutions, other than those relating to ordinary business, will be submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM 

Enquiries:

Kaye Maguire, General Counsel and Company Secretary 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.
 
END
 
 
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