Result of AGM

Summary by AI ^BETAClose X

PageGroup plc announced that all resolutions proposed at its Annual General Meeting on 28 May 2026 were passed by shareholders. While the Directors' Report and Accounts, Directors' Remuneration Report, final dividend, and most director re-elections received overwhelming support with over 99% of votes cast in favour, the Directors' Remuneration Policy saw 19.83% of votes against. Other resolutions, including the re-election of directors Karen Geary and Babak Fouladi, the reappointment of Ernst & Young LLP, and the authority to allot shares and disapply pre-emption rights, also received significant, though lower, levels of approval, with votes against ranging from 2.85% to 17.82%. The total number of shares in issue as of the meeting date was 328,618,774.

Disclaimer*

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)
Resolution	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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