Last checked at 12 Aug 2020 12:55
12 August 2020
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
Result of 2020 Annual General Meeting
The 2020 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Wednesday 12 August 2020. All of the resolutions proposed at the AGM were duly passed. Resolutions 9,10 and 11 were withdrawn prior to the AGM. Details of votes cast in favour of the resolutions are as follows:
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| Voting for the resolutions | |||
Resolution number | Detail of resolution | Holders Voting | Votes | % of Votes Cast | % of shares in issue* |
1 | 2018 Annual report and accounts | 27 | 33,730,240 | 100.00 | 48.93% |
2 | Directors' remuneration report | 24 | 32,484,187 | 99.67 | 47.13% |
3 | Elect director: Ian Lawson | 26 | 33,726,988 | 99.99 | 48.93% |
4 | Elect director: Daniel Quint | 27 | 33,727,296 | 99.99 | 48.93% |
5 | Elect director: Albert Ellis | 26 | 33,627,296 | 99.69 | 48.78% |
6 | Elect director: Richard Thomson | 26 | 33,627,296 | 99.69 | 48.78% |
7 | Appoint Grant Thornton as Auditors | 25 | 33,727,866 | 99.99 | 48.93% |
8 | Remuneration of Auditors | 26 | 13,081,481 | 99.94 | 18.98% |
9 | General authority to allot shares | N/A | N/A | N/A | N/A |
10** | Disapplication of pre-emption rights | N/A | N/A | N/A | N/A |
11** | Disapplication of pre-emption rights | N/A | N/A | N/A | N/A |
12** | Purchase of own shares in the market | 26 | 33,628,440 | 99.69 | 48.79% |
13** | General Meetings | 27 | 33,728,440 | 100.00 | 48.93% |
*68,930,486 ordinary 10p shares currently in issue.
** Special resolutions
For further information, please contact:
Staffline Group plc www.stafflinegroupplc.co.uk Ian Lawson, Executive Chairman Daniel Quint, Interim Chief Financial Officer | via Vigo Communications |
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Liberum NOMAD and Broker www.liberum.com Bidhi Bhoma / Joshua Hughes | 020 3100 2222 |
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Vigo Communications Financial PR www.vigocomms.com Jeremy Garcia / Antonia Pollock / Charlie Neish | 020 7390 0230 staffline@vigocomms.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
Staffline is the UK's leading provider of flexible blue-collar workers, supplying approximately 40,000 staff per day on average to around 450 client sites, across a wide range of industries including agriculture, supermarkets, drinks, driving, food processing, logistics and manufacturing.
Recruitment Ireland
The recruitment Ireland business is a leading end to end solutions provider operating across 20 industries, 10 branch locations, 15 onsite customer locations and offering RPO, MSP, temporary and permanent solutions across the island of Ireland.
PeoplePlus Division
Staffline is the leading adult skills and training provider in the UK, delivering apprenticeships, adult education, prison education and skills-based employability programmes across the country.