Result of 2022 Annual General Meeting

RNS Number : 9638M
Staffline Group PLC
26 May 2022
 

26 May 2022

 

STAFFLINE GROUP PLC

("Staffline", the "Company" or the "Group")

Result of 2022 Annual General Meeting

The 2022 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Thursday 26 May 2022. All of the resolutions proposed at the AGM were duly passed, with the exception of Resolution 5, which was withdrawn, all other resolutions were passed by shareholders. Details of votes cast are as follows:



Voting for the resolutions

Resolution number

Detail of resolution

Holders Voting

Votes

% of Votes Cast

% of shares in issue*

1. 

Annual report and accounts 2021

40

133,115,413

99.84%

80.30%

2. 

Directors' remuneration report

35

117,140,064

87.85%

70.67%

3. 

Re-elect director: Albert Ellis

40

133,119,054

99.84%

80.30%

4. 

Re-elect director: Daniel Quint

40

133,119,054

99.84%

80.30%

5. 

Re-elect director: Ian Lawson

n/a

n/a

n/a

n/a

6. 

Re-elect director: Catherine Lynch

36

117,226,748

87.92%

70.72%

7. 

Re-elect director: Ian Starkey

40

133,119,054

99.84%

80.30%

8. 

Re-elect director: Tom Spain

40

133,120,418

99.84%

80.31%

9. 

Reappoint Grant Thornton as Auditors

41

133,117,031

99.84%

80.30%

10. 

Remuneration of Auditors

41

133,117,039

99.84%

80.30%

11. 

General authority to allot shares

34

81,094,749

60.80%

48.92%

12. 

Purchase of own shares in the market **

39

132,601,515

99.72%

79.99%

13. 

General Meetings **

39

133,040,442

99.78%

80.26%

 

165,767,728 ordinary 10p shares currently in issue.

**  Special resolutions

The Company notes there was a sizable vote against Resolution 11, representing 39.20% of votes cast on the resolution. Feedback received from certain shareholders indicated that some were concerned by the potential dilution caused by an allotment of shares.


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 / William Hall

020 3100 2222



Vigo Consulting (Financial PR)

www.vigoconsulting.com

Jeremy Garcia / Kate Kilgallen

020 7390 0230

Staffline@vigoconsulting.com

 

 

About Staffline

 

Providing workforce solutions

Staffline is the UK's market leading Recruitment and Training group. It has three divisions:

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying c.33,000 staff per day on average from around 420 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 twenty 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 the island of Ireland

 

PeoplePlus Division

PeoplePlus is leading skills and employability business with a clear purpose to help people transform their lives, get jobs and keep jobs, and develop their careers. The division works with employers to develop workforces of the future, and with central, local and devolved governments to support their economic and social policy agendas

 

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the EU Market Abuse Regulation.

 

 

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