Result of 2026 Annual General Meeting

Staffline Group PLC

18 May 2026

 

18 May 2026

STAFFLINE GROUP PLC

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

Result of 2026 Annual General Meeting

The 2026 Annual General Meeting ("AGM") of Staffline, the recruitment group, was held today, 18 May 2026. 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 2025	26	92,989,030	99.99	80.16
2.	Directors' Remuneration Report	24	92,577,375	99.55	79.81
3.	Directors' Remuneration Policy	24	92,577,175	99.55	79.81
4.	Re-elect director: Albert Ellis	26	92,901,128	99.90	80.09
5.	Re-elect director: Daniel Quint	26	92,966,074	99.97	80.14
6.	Re-elect director: Tom Spain	26	92,967,354	99.97	80.14
7.	Re-elect director: Catherine Lynch	26	92,916,273	99.92	80.10
8.	Re-elect director: Amanda Aldridge	26	92,916,273	99.92	80.10
9.	Reappoint Grant Thornton LLP as Auditors	26	92,982,583	99.99	80.16
10.	Remuneration of Auditors	26	92,660,708	99.64	79.88
11.	General authority to allot shares	26	92,974,801	99.98	80.15
12.	Purchase of own shares in the market **	22	91,026,473	98.27	78.47
13.	General Meetings **	26	92,982,383	99.99	80.16

*  The Company's issued share capital consists of 116,000,000 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 116,000,000.

** 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
Panmure Liberum Limited (Nominated Adviser and Broker) www.panmureliberum.com Nick How / Satbir Kler / Zak Wadud	020 3100 2222
Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales)	020 3829 5000
Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Anna Sutton	020 7390 0230 [e-mail]

About Staffline - Recruitment

Enabling the Future of Work™

Staffline is one of the UK's leading Recruitment groups. It has two divisions:

Recruitment GB

The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying up to c.38,000 staff per day on average from around 550 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.4,700 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.

 

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