Result of 2024 AGM

About this update from Staffline Group Plc

23 May 2024  STAFFLINE GROUP PLC   ("Staffline", the "Company" or the "Group")   Result of 2024 Annual General Meeting   The 2024 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held on 22 May 2024. 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 in favour % of Votes Cast % of shares in issue* 1.    Annual report and accounts 2023 28 118,133,103 99.99 79.18 2.    Remuneration Committee Report 28 117,945,308 99.83 79.06 3.    Re-elect director: Albert Ellis 28 117,960,744 99.84 79.07 4.    Re-elect director: Daniel Quint 28   117,956,570 99.84 79.06 5.    Re-elect director: Tom Spain 28 117,957,934 99.85 79.07 6.    Re-elect director: Catherine Lynch 28 117,956,570 99.84  79.06 7.    Re-elect director: Amanda Aldridge 28 117,956,570 99.84 79.06 8.    Reappoint Grant Thornton as Auditors 28 118,133,234 99.99 79.18 9.    Remuneration of Auditors 28 117,960,988 99.85 79.07 10.  General authority to allot shares 28 117,940,502 99.83 79.05 11.  Purchase of own shares in the market ** 24 100,562,059 85.38 67.40 12.  General Meetings ** 27 118,077,746 99.94 79.15   *   The Company's issued share capital consists of 149,190,956 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights. Therefore, the total voting rights in the Company is 149,190,956. **  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 / Satbir Kler 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 / Verity Snow 020 7390 0230 [email protected]       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 The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying c.30,000 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 multiple 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 public and private sectors throughout the island of Ireland.   PeoplePlus Division The PeoplePlus business i s a leading provider of employability, adult training, prison education and skills-based programmes across the country to those who are disadvantaged in society. In addition, it delivers Community Service support as well as social value services and expertise to employers.  

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