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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)
Resolution	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.

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