Result of 2023 Annual General Meeting

About this update from Staffline Group Plc

12 June 2023  Staffline Group plc ("Staffline", the "Company" or the "Group")   Result of 2023 Annual General Meeting The 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. Details of votes cast are as follows: Voting for the resolutions Resolution number Detail of resolution Holders Voting Votes % of Votes Cast % of shares in issue* 1.    Annual report and accounts 2022 33 129,284,913 99.99% 79.58% 2.    Remuneration Committee Report 24 106,204,894 82.14% 65.38% 3.    Re-elect director: Albert Ellis 33 129,280,430 99.98% 79.58% 4.    Re-elect director: Daniel Quint 33 129,280,430 99.98% 79.58% 5.    Re-elect director: Tom Spain 33 129,281,794 99.99% 79.58% 6.    Re-elect director: Catherine Lynch 33 129,280,430 99.99% 79.58% 7.    Elect director: Amanda Aldridge 33 129,099,430 99.85% 79.47% 8.    Reappoint Grant Thornton as Auditors 33 129,268,697 99.97% 79.57% 9.    Remuneration of Auditors 33 129,105,360 99.85% 79.47% 10.  General authority to allot shares 33 129,088,141 99.83% 79.46% 11.  Purchase of own shares in the market ** 32 129,039,994 99.80% 79.43% 12.  Cancellation of share premium account ** 32 129,252,469 99.98% 79.56% 13.  General Meetings ** 32 129,209,942 99.93% 79.54%   *   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. **  Special resolutions   For further information, please contact:   Staffline Group plc www.stafflinegroupplc.co.uk Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer via Vigo Consulting Liberum (Nominated Adviser and Broker) www.liberum.com Richard Lindley / William Hall / Lucas Bamber 020 3100 2222 Zeus (Joint Broker) www.zeuscapital.co.uk David Foreman (Investment Banking) Nick Searle (Sales) 020 3829 5000   Vigo Consulting (Financial PR) www.vigoconsulting.com Jeremy Garcia / Kate Kilgallen 020 7390 0230 [email protected]       About Staffline   About Staffline - Recruitment, Training and Support Enabling the Future of Work™ Staffline is the UK's market leading Recruitment and Training group. It has three divisions:   Recruitment GB Staffline is a leading provider of flexible blue-collar workers, supplying c.31,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.   Recruitment Ireland The Recruitment Ireland business is a leading end to end solutions provider operating across twenty industries, ten branch locations and ten onsite customer locations, supplying c.4,500 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across the island of Ireland.   PeoplePlus Division Staffline is the leading adult skills and training provider in the UK, delivering adult education, prison education and skills-based employability programmes across the country.  

View stock analysis, news, and events for Staffline Group Plc