Prime People PLC Result of AGM (4173K)

TIDMPRP

RNS Number : 4173K

Prime People PLC

01 September 2021

1 September 2021

Prime People plc

("Prime People" or the "Company")

Result of AGM

Prime People Plc (AIM: PRP), the global specialist recruitment business for professional and technical staff working in the Real Estate & Built Environment, Energy & Environmental and Technology, Digital & Data Analytics sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed on a show of hands.

The total proxy votes were cast as follows:

 
 Resolution                                For                               Against 
                             Number of        % of votes        Number of votes        % of votes 
                              votes            cast                                     cast 
                            ----------  ----------------  ---------------------  ---------------- 
 1. Receipt of the 
  2021 financial 
  statements                 7,217,671   100%              0                      0% 
                            ----------  ----------------  ---------------------  ---------------- 
 2. Approval of 
  the 2021 Directors' 
  remuneration report        7,211,770   99.92%            5,901                  0.08% 
                            ----------  ----------------  ---------------------  ---------------- 
 3. Re-election 
  of Mr. P. H. Moore 
  as a Director              7,212,671   99.93%            5,000                  0.07% 
                            ----------  ----------------  ---------------------  ---------------- 
 4. Re-election 
  of Mr. D. J. G. 
  Macdonald as a 
  Director                   7,212,671   99.93%            5,000                  0.07% 
                            ----------  ----------------  ---------------------  ---------------- 
 5. Re-appointment 
  of Auditor                 7,212,671   99.93%            5,000                  0.07% 
                            ----------  ----------------  ---------------------  ---------------- 
 6. Remuneration 
  of Auditor                 7,217,671   100%              0                      0% 
                            ----------  ----------------  ---------------------  ---------------- 
 7. Renewal of the 
  Directors' authority 
  to allot shares            7,212,671   99.93%            5,000                  0.07% 
                            ----------  ----------------  ---------------------  ---------------- 
 8. Renewal of the 
  Directors' authority 
  to disapply pre-emption 
  rights                     7,212,671   99.93%            5,000                  0.07% 
                            ----------  ----------------  ---------------------  ---------------- 
 9. Authority for 
  market purchase 
  of own shares              7,217,671   100%              0                      0% 
                            ----------  ----------------  ---------------------  ---------------- 
 10. Authority for 
  off-market purchase 
  of own shares              7,217,671   100%              0                      0% 
--------------------------  ----------  ----------------  ---------------------  ----------------

For further information, please contact:

 
 
 Prime People 
  Robert Macdonald, Executive Chairman    020 7318 1785 
 
 
 Cenkos Securities plc                    020 7397 8900 
 Katy Birkin/Nick Wells

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END

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September 01, 2021 10:26 ET (14:26 GMT)

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