Last checked at 23 May 2024 07:00
23 May 2024
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
Result of 2024 Annual General Meeting
The 2024 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held on 22 May 2024. All of the resolutions proposed at the AGM were duly passed by the shareholders.
Details of votes cast are as follows:
Voting for the resolutions | |||||
Resolution number | Detail of resolution | Holders Voting | Votes in favour | % of Votes Cast | % of shares in issue* |
1. | Annual report and accounts 2023 | 28 | 118,133,103 | 99.99 | 79.18 |
2. | Remuneration Committee Report | 28 | 117,945,308 | 99.83 | 79.06 |
3. | Re-elect director: Albert Ellis | 28 | 117,960,744 | 99.84 | 79.07 |
4. | Re-elect director: Daniel Quint | 28 | 117,956,570 | 99.84 | 79.06 |
5. | Re-elect director: Tom Spain | 28 | 117,957,934 | 99.85 | 79.07 |
6. | Re-elect director: Catherine Lynch | 28 | 117,956,570 | 99.84 | 79.06 |
7. | Re-elect director: Amanda Aldridge | 28 | 117,956,570 | 99.84 | 79.06 |
8. | Reappoint Grant Thornton as Auditors | 28 | 118,133,234 | 99.99 | 79.18 |
9. | Remuneration of Auditors | 28 | 117,960,988 | 99.85 | 79.07 |
10. | General authority to allot shares | 28 | 117,940,502 | 99.83 | 79.05 |
11. | Purchase of own shares in the market ** | 24 | 100,562,059 | 85.38 | 67.40 |
12. | General Meetings ** | 27 | 118,077,746 | 99.94 | 79.15 |
* The Company's issued share capital consists of 149,190,956 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights. Therefore, the total voting rights in the Company is 149,190,956.
** Special resolutions
For further information, please contact:
Staffline Group plc www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer | via Vigo Consulting |
Liberum (Nominated Adviser and Broker) www.liberum.com Richard Lindley / Satbir Kler | 020 3100 2222 |
Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales) | 020 3829 5000 |
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Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Verity Snow | 020 7390 0230 Staffline@vigoconsulting.com
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About Staffline - Recruitment, Training and Support
Enabling the Future of Work™
Staffline is the UK's market leading Recruitment and Training group. It has three divisions:
Recruitment GB
The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying c.30,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.
Recruitment Ireland
The Recruitment Ireland business is a leading end to end solutions provider operating across multiple industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.
PeoplePlus Division
The PeoplePlus business is a leading provider of employability, adult training, prison education and skills-based programmes across the country to those who are disadvantaged in society. In addition, it delivers Community Service support as well as social value services and expertise to employers.