Business
Result of 2026 Annual General Meeting
Staffline Group PLC announced that all resolutions proposed at its 2026 Annual General Meeting were duly passed by shareholders. Key resolutions, including the approval of the 2025 annual report and accounts, directors' remuneration report and policy, and the re-election of directors Albert Ellis, Daniel Quint, Tom Spain, Catherine Lynch, and Amanda Aldridge, received overwhelming support, with votes in favour ranging from 99.55% to 99.99% of votes cast. Shareholders also approved the reappointment of Grant Thornton LLP as auditors and the remuneration of auditors, along with general authorities to allot shares and purchase own shares, with the latter receiving 98.27% of votes cast. Disclaimer*
About this update from Staffline Group Plc
18 May 2026 STAFFLINE GROUP PLC ("Staffline", the "Company" or the "Group") Result of 2026 Annual General Meeting The 2026 Annual General Meeting ("AGM") of Staffline, the recruitment group, was held today, 18 May 2026. 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 2025 26 92,989,030 99.99 80.16 2. Directors' Remuneration Report 24 92,577,375 99.55 79.81 3. Directors' Remuneration Policy 24 92,577,175 99.55 79.81 4. Re-elect director: Albert Ellis 26 92,901,128 99.90 80.09 5. Re-elect director: Daniel Quint 26 92,966,074 99.97 80.14 6. Re-elect director: Tom Spain 26 92,967,354 99.97 80.14 7. Re-elect director: Catherine Lynch 26 92,916,273 99.92 80.10 8. Re-elect director: Amanda Aldridge 26 92,916,273 99.92 80.10 9. Reappoint Grant Thornton LLP as Auditors 26 92,982,583 99.99 80.16 10. Remuneration of Auditors 26 92,660,708 99.64 79.88 11. General authority to allot shares 26 92,974,801 99.98 80.15 12. Purchase of own shares in the market ** 22 91,026,473 98.27 78.47 13. General Meetings ** 26 92,982,383 99.99 80.16 * The Company's issued share capital consists of 116,000,000 o rdinary 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 116,000,000 . ** 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 Panmure Liberum Limited (Nominated Adviser and Broker) www.panmureliberum.com Nick How / Satbir Kler / Zak Wadud 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 / Anna Sutton 020 7390 0230 [email protected] About Staffline - Recruitment Enabling the Future of Work™ Staffline is one of the UK's leading Recruitment groups. It has two divisions: Recruitment GB The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying up to c.38,000 staff per day on average from around 550 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.4,700 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.
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