Business
Result of 2023 Annual General Meeting
Result of 2023 Annual General Meeting.
About this update from Staffline Group Plc
[{"type":"text","content":"\n\n12 June 2023 \nStaffline Group plc\n(\"Staffline\", the \"Company\" or the \"Group\")\n \nResult of 2023 Annual General Meeting\nThe 2023 Annual General Meeting (\"AGM\") of Staffline, the recruitment and training group, was held today, 12 June 2023. All of the resolutions proposed at the AGM were duly passed by the shareholders.\nDetails of votes cast are as follows:\n\n\n\n\n\n\n\n\n\nVoting for the resolutions\n\n\n\n\nResolution number\n\n\nDetail of resolution\n\n\nHolders Voting\n\n\nVotes\n\n\n% of Votes Cast\n\n\n% of shares in issue*\n\n\n\n\n1. \n\n\nAnnual report and accounts 2022\n\n\n33\n\n\n129,284,913\n\n\n99.99%\n\n\n79.58%\n\n\n\n\n2. \n\n\nRemuneration Committee Report\n\n\n24\n\n\n106,204,894\n\n\n82.14%\n\n\n65.38%\n\n\n\n\n3. \n\n\nRe-elect director: Albert Ellis\n\n\n33\n\n\n129,280,430\n\n\n99.98%\n\n\n79.58%\n\n\n\n\n4. \n\n\nRe-elect director: Daniel Quint\n\n\n33\n\n\n129,280,430\n\n\n99.98%\n\n\n79.58%\n\n\n\n\n5. \n\n\nRe-elect director: Tom Spain\n\n\n33\n\n\n129,281,794\n\n\n99.99%\n\n\n79.58%\n\n\n\n\n6. \n\n\nRe-elect director: Catherine Lynch\n\n\n33\n\n\n129,280,430\n\n\n99.99%\n\n\n79.58%\n\n\n\n\n7. \n\n\nElect director: Amanda Aldridge\n\n\n33\n\n\n129,099,430\n\n\n99.85%\n\n\n79.47%\n\n\n\n\n8. \n\n\nReappoint Grant Thornton as Auditors\n\n\n33\n\n\n129,268,697\n\n\n99.97%\n\n\n79.57%\n\n\n\n\n9. \n\n\nRemuneration of Auditors\n\n\n33\n\n\n129,105,360\n\n\n99.85%\n\n\n79.47%\n\n\n\n\n10. \n\n\nGeneral authority to allot shares\n\n\n33\n\n\n129,088,141\n\n\n99.83%\n\n\n79.46%\n\n\n\n\n11. \n\n\nPurchase of own shares in the market **\n\n\n32\n\n\n129,039,994\n\n\n99.80%\n\n\n79.43%\n\n\n\n\n12. \n\n\nCancellation of share premium account **\n\n\n32\n\n\n129,252,469\n\n\n99.98%\n\n\n79.56%\n\n\n\n\n13. \n\n\nGeneral Meetings **\n\n\n32\n\n\n129,209,942\n\n\n99.93%\n\n\n79.54%\n\n\n\n \n* The Company's issued share capital consists of 165,767,728 ordinary shares with a nominal value of 10 pence each (\"Ordinary Shares\"), each share having equal voting rights, of which 3,316,391 shares are held by the Employee Benefit Trust. Therefore, the total voting rights in the Company is 162,451,337.\...