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Result of AGM

28 May 2026 13:22

RNS Number : 1028G
PageGroup plc
28 May 2026
 

Date: 28 May 2026

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 28 May 2026 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

282,040,992

99.99%

4,521

0.01%

97,216

282,045,513

2 Directors' Remuneration Policy

226,206,103

80.17%

55,936,600

19.83%

26

282,142,703

3 Directors' Remuneration Report

281,224,135

99.67%

918,174

0.33%

420

282,142,309

4 Declare a Final Dividend

282,119,062

99.99%

23,632

0.01%

35

282,142,694

5 Re-elect Nicholas Kirk

282,134,546

99.99%

7,445

0.01%

738

282,141,991

6 Re-elect Babak Fouladi

274,105,272

97.15%

8,036,709

2.85%

748

282,141,981

7 Re-elect Karen Geary

239,687,708

84.95%

42,454,273

15.05%

748

282,141,981

8 Elect Paul Harrison

282,061,587

99.97%

77,421

0.03%

3,721

282,139,008

9 Re-elect Angela Seymour-Jackson

231,861,697

82.18%

50,280,284

17.82%

748

282,141,981

10 Re-elect Kelvin Stagg

282,115,013

99.99%

26,978

0.01%

738

282,141,991

11 Re-elect Ben Stevens

279,525,235

99.07%

2,616,746

0.93%

748

282,141,981

12 Reappoint Ernst & Young LLP

271,749,860

96.32%

10,391,018

3.68%

1,851

282,140,878

13 Auditor's Remuneration

281,859,955

99.90%

281,230

0.10%

1,544

282,141,185

14 Authority to Allot Shares

268,769,875

95.26%

13,371,386

4.74%

1,468

282,141,261

15 Political Donations and Expenditure

282,102,405

99.99%

40,298

0.01%

26

282,142,703

16 Disapplication of Pre-emption Rights

243,505,739

86.31%

38,632,534

13.69%

4,456

282,138,273

17 Power to Purchase Own Shares

282,031,505

99.98%

62,710

0.02%

48,514

282,094,215

18 Notice of General Meetings

246,997,336

87.54%

35,145,059

12.46%

334

282,142,395

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 28 May 2026 is 328,618,774.

In accordance with UK Listing Rule 6.4.2 copies of the resolutions passed (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available 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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