Business
Result of AGM
Result of AGM.
About this update from Pagegroup Plc
Date: 3 June 2025 PageGroup plc Results of AGM All resolutions proposed at the Annual General Meeting of PageGroup plc held on 3 June 2025 were passed by shareholders. The poll voting results were as follows:- Resolution Votes For Votes Against Votes Withheld Total Votes cast (excluding Withheld) No of shares % of shares voted No of shares % of shares voted No of shares 1 Directors' Report and Accounts 285,382,614 99.99% 4,756 0.01% 9,992,856 285,387,370 2 Directors' Remuneration Report 272,269,832 92.65% 21,587,253 7.35% 1,523,141 293,857,085 3 Declare a Final Dividend 294,009,164 99.54% 1,371,062 0.46% - 295,380,226 4 Re-elect Nicholas Kirk 295,355,541 99.99% 23,713 0.01% 972 295,379,254 5 Re-elect Babak Fouladi 273,812,855 92.70% 21,566,196 7.30% 1,175 295,379,051 6 Re-elect Karen Geary 263,719,592 89.28% 31,659,461 10.72% 1,173 295,379,053 7 Re-elect Michelle Healy 273,815,630 92.70% 21,563,423 7.30% 1,173 295,379,053 8 Re-elect Angela Seymour-Jackson 245,526,406 83.12% 49,852,645 16.88% 1,175 295,379,051 9 Re-elect Kelvin Stagg 286,348,936 99.92% 243,560 0.08% 8,787,730 286,592,496 10 Re-elect Ben Stevens 273,655,967 92.65% 21,723,072 7.35% 1,187 295,379,039 11 Reappoint Ernst & Young LLP 285,596,098 96.69% 9,783,319 3.31% 809 295,379,417 12 Auditor's Remuneration 294,395,574 99.67% 983,827 0.33% 825 295,379,401 13 Authority to Allot Shares 274,381,708 92.89% 20,997,556 7.11% 962 295,379,264 14 Political Donations and Expenditure 279,335,656 94.57% 16,044,569 5.43% 1 295,380,225 15 Disapplication of Pre-emption Rights 260,183,407 88.08% 35,195,165 11.92% 1,654 295,378,572 16 Power to Purchase Own Shares 293,769,250 99.51% 1,450,298 0.49% 160,678 295,219,548 17 Notice of General Meetings 272,712,997 92.33% 22,665,750 7.67% 1,479 295,378,747 Resolutions 15, 16 and 17 were proposed as Special Resolutions. The votes withheld are not a vote in law and not counted in the calculation of votes 'for' or 'against' a resolution. The total number of shares in issue as at 3 June 2025 is 328,618,774. In accordance with UK Listing Rule 6.4.2 copies of the resolutions passed (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Enquiries: Kaye Maguire, General Counsel & Company Secretary Tel: 0203 077 8069