Business
Result of AGM
Result of AGM.
About this update from Staffline Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 9411V\n Staffline Group PLC\n 12 August 2020\n \n \n \n \n 12 August 2020\n \n \n STAFFLINE GROUP PLC\n (\"Staffline\", the \"Company\" or the \"Group\")\n \n Result of 2020 Annual General Meeting\n \n \n The 2020 Annual General Meeting (\"AGM\") of Staffline, the recruitment and training group, was held today, Wednesday 12 August 2020. All of the resolutions proposed at the AGM were duly passed. Resolutions 9,10 and 11 were withdrawn prior to the AGM. Details of votes cast in favour of the resolutions are as follows:\n \n \n \n \n \n \n \n \n \n \n \n \n Voting for the resolutions\n \n \n \n \n \n Resolution\n number\n \n \n Detail of resolution\n \n \n \n Holders Voting\n \n \n \n \n Votes \n \n \n \n \n % of Votes Cast\n \n \n \n \n % of shares in issue*\n \n \n \n \n \n 1\n \n \n \n 2018 Annual report and accounts \n \n \n \n \n 27\n \n \n \n \n 33,730,240\n \n \n \n \n 100.00\n \n \n \n \n 48.93%\n \n \n \n \n \n 2\n \n \n \n Directors' remuneration report\n \n \n \n \n 24\n \n \n \n \n 32,484,187\n \n \n \n \n 99.67\n \n \n \n \n 47.13%\n \n \n \n \n \n 3\n \n \n \n Elect director: Ian Lawson\n \n \n \n \n 26\n \n \n \n \n 33,726,988\n \n \n \n \n 99.99\n \n \n \n \n 48.93%\n \n \n \n \n \n 4\n \n \n \n Elect director: Daniel Quint\n \n \n \n \n 27\n \n \n \n \n 33,727,296\n \n \n \n \n 99.99\n \n \n \n \n 48.93%\n \n \n \n \n \n 5\n \n \n \n Elect director: Albert Ellis\n \n \n \n \n 26\n \n \n \n \n 33,627,296\n \n \n \n \n 99.69\n \n \n \n \n 48.78%\n \n \n \n \n \n 6\n \n \n \n Elect director: Richard Thomson\n \n \n \n \n 26\n \n \n \n \n 33,627,296\n \n \n \n \n 99.69\n \n \n \n \n 48.78%\n \n \n \n \n \n 7\n \n \n \n Appoint Grant Thornton as Auditors\n \n \n \n \n 25\n \n \n \n \n 33,727,866\n \n \n \n \n 99.99\n \n \n \n \n 48.93%\n \n \n \n \n \n 8\n \n \n \n Remuneration of Auditors\n \n \n \n \n 26\n \n \n \n \n 13,081,481\n \n \n \n \n 99.94\n \n \n \n \n 18.98%\n \n \n \n \n \n 9\n \n \n \n General authority to allot shares\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n \n 10**\n \n \n \n Disapplication of pre-emption rights\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n N/A\n \n \n \n \n \n 11**\n \n \n \n Disapplication of pre-emption rights\n \n \n \n \n N/A\n \n \n \n \n ...