TIDMPAGE
RNS Number : 3810B
PageGroup plc
01 June 2023
Date: 1 June 2023
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of
PageGroup plc held on 1 June 2023 were passed by shareholders. The
poll voting results were as follows:-
Resolution Votes For Votes Against Votes Total
Withheld Votes cast
(excluding
Withheld)
No of % of No of % of No of
shares shares shares shares shares
voted voted
------------ -------- ----------- -------- ----------- ------------
1 Directors'
Report and
Accounts 270,432,875 100.00% 0 0.00% 12,574,441 270,432,875
------------ -------- ----------- -------- ----------- ------------
2 Directors'
Remuneration
Policy 251,088,739 88.72% 31,916,890 11.28% 1,687 283,005,629
------------ -------- ----------- -------- ----------- ------------
3 Directors'
Remuneration
Report 250,134,256 88.38% 32,871,373 11.62% 1,687 283,005,629
------------ -------- ----------- -------- ----------- ------------
4 Declare
a Final Dividend 283,006,430 100.00% 0 0.00% 886 283,006,430
------------ -------- ----------- -------- ----------- ------------
5 Elect Nicholas
Kirk 282,226,314 99.72% 779,316 0.28% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
6 Elect Babak
Fouladi 282,240,401 99.73% 765,229 0.27% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
7 Re-elect
Karen Geary 269,861,615 95.36% 13,144,015 4.64% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
8 Re-elect
Michelle
Healy 268,093,257 94.73% 14,912,373 5.27% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
9 Re-elect
Sylvia Metayer 264,558,146 93.48% 18,447,484 6.52% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
10 Re-elect
Angela Seymour-Jackson 228,638,416 80.79% 54,367,214 19.21% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
11 Re-elect
Kelvin Stagg 281,846,897 99.59% 1,158,733 0.41% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
12 Re-elect
Ben Stevens 279,996,179 98.94% 3,009,451 1.06% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
13 Reappoint
Ernst & Young
LLP 270,660,161 95.64% 12,346,269 4.36% 886 283,006,430
------------ -------- ----------- -------- ----------- ------------
14 Auditor's
Remuneration 282,076,030 99.67% 929,600 0.33% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
15 Authority
to Allot
Shares 258,617,090 91.38% 24,388,540 8.62% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
16 Political
Donations
and Expenditure 269,425,487 95.20% 13,580,943 4.80% 886 283,006,430
------------ -------- ----------- -------- ----------- ------------
17 Disapplication
of Pre-emption
Rights 245,907,310 86.89% 37,098,320 13.11% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
18 Power
to Purchase
Own Shares 271,982,490 96.43% 10,056,960 3.57% 967,866 282,039,450
------------ -------- ----------- -------- ----------- ------------
19 Notice
of General
Meetings 267,315,934 94.46% 15,689,696 5.54% 1,686 283,005,630
------------ -------- ----------- -------- ----------- ------------
Resolutions 17, 18 and 19 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 1 June 2023 is
328,618,774.
In accordance with Listing Rule 9.6.2 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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END
RAGBDGDLSSGDGXB
(END) Dow Jones Newswires
June 01, 2023 08:47 ET (12:47 GMT)
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