Business
Posting of Annual Report & Notice of AGM
Staffline Group PLC has posted its Annual Report for the year ended 31 December 2025 and issued a Notice of the 2026 Annual General Meeting, which will be held on Monday, 18 May 2026. Shareholders are encouraged to pre-register their attendance by 14 May 2026 and to submit proxy votes in advance, with details available on the company's investor relations website. The company is also reducing paper usage by not automatically sending hard copy proxy forms. Disclaimer*
About this update from Staffline Group Plc
[{"type":"text","content":"\n\n14 April 2026\nStaffline Group plc\n(\"Staffline\", the \"Company\" or the \"Group\")\n \nPosting of Annual Report\n&\nNotice of Annual General Meeting\n \nStaffline, the recruitment Group, confirms that its Annual Report for the year ended 31 December 2025 has been posted to shareholders, together with the Notice of the Annual General Meeting 2026.\nThe AGM notice is available from the investors section of the Group's website: \nwww.stafflinegroupplc.co.uk/investor-relations/agm.\n \nThe Company's Annual Report is available at:\nwww.stafflinegroupplc.co.uk/investor-relations/results-reports-and-presentations\n \nNotice of AGM\nNOTICE is hereby given that the Annual General Meeting (the \"Meeting\") of Staffline Group PLC (the \"Company\") will be held at DLA Piper UK LLP, 160 Aldersgate Street, London, EC1A 4HT on Monday, 18 May 2026 at 9:30am.\nPlease note \nThose Shareholders wishing to attend the 2026 Annual General Meeting will need to pre-register their intention to do so by emailing [email protected] (please state 'Staffline Group PLC: AGM' in the subject line of the email and include your full name and investor code, which can be found on your share certificate or by contacting the Registrar, MUFG Corporate Markets - details in Note 8 of the Notice of AGM) by no later than 9:30am on 14 May 2026.\nAny changes to the 2026 Annual General Meeting arrangements will be communicated to shareholders through our website and, where appropriate, by regulatory announcement at:\nwww.stafflinegroupplc.co.uk/investor-relations/agm\nShareholders who decide not to attend the 2026 Annual General Meeting will, as with previous years, be permitted to raise questions of the Board on the 'Investors' page of the Staffline Group PLC website above. All Shareholders are welcome to submit questions in advance of the meeting. Details of the online Q&A are set out in the accompanying notes to the Notice of AGM.\nStaffline Group PLC is committed to reducing paper and improving efficiency in its shareholder communications. You will not receive a hard copy Form of Proxy for the 2026 Annual General Meeting in the post automatically. You may request a hard copy Form of Proxy directly from our Registrar, MUFG Corporate Markets. Details of how to request, and complete, a hard copy Form of Proxy are set out in N...