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 Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer |
via Vigo Consulting |
|
Liberum (Nominated Adviser and Broker) Richard Lindley / William Hall / Lucas Bamber |
020 3100 2222 |
|
Zeus (Joint Broker) David Foreman (Investment Banking) Nick Searle (Sales) |
020 3829 5000 |
|
Vigo Consulting (Financial PR) Jeremy Garcia / Kate Kilgallen |
020 7390 0230 Staffline@vigoconsulting.com |
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.