Date: 1 June 2023
PageGroup plc
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup plc held on 1 June 2023 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 | 270,432,875 | 100.00% | 0 | 0.00% | 12,574,441 | 270,432,875 |
| 2 Directors' Remuneration Policy | 251,088,739 | 88.72% | 31,916,890 | 11.28% | 1,687 | 283,005,629 |
| 3 Directors' Remuneration Report | 250,134,256 | 88.38% | 32,871,373 | 11.62% | 1,687 | 283,005,629 |
| 4 Declare a Final Dividend | 283,006,430 | 100.00% | 0 | 0.00% | 886 | 283,006,430 |
| 5 Elect Nicholas Kirk | 282,226,314 | 99.72% | 779,316 | 0.28% | 1,686 | 283,005,630 |
| 6 Elect Babak Fouladi | 282,240,401 | 99.73% | 765,229 | 0.27% | 1,686 | 283,005,630 |
| 7 Re-elect Karen Geary | 269,861,615 | 95.36% | 13,144,015 | 4.64% | 1,686 | 283,005,630 |
| 8 Re-elect Michelle Healy | 268,093,257 | 94.73% | 14,912,373 | 5.27% | 1,686 | 283,005,630 |
| 9 Re-elect Sylvia Metayer | 264,558,146 | 93.48% | 18,447,484 | 6.52% | 1,686 | 283,005,630 |
| 10 Re-elect Angela Seymour-Jackson | 228,638,416 | 80.79% | 54,367,214 | 19.21% | 1,686 | 283,005,630 |
| 11 Re-elect Kelvin Stagg | 281,846,897 | 99.59% | 1,158,733 | 0.41% | 1,686 | 283,005,630 |
| 12 Re-elect Ben Stevens | 279,996,179 | 98.94% | 3,009,451 | 1.06% | 1,686 | 283,005,630 |
| 13 Reappoint Ernst & Young LLP | 270,660,161 | 95.64% | 12,346,269 | 4.36% | 886 | 283,006,430 |
| 14 Auditor's Remuneration | 282,076,030 | 99.67% | 929,600 | 0.33% | 1,686 | 283,005,630 |
| 15 Authority to Allot Shares | 258,617,090 | 91.38% | 24,388,540 | 8.62% | 1,686 | 283,005,630 |
| 16 Political Donations and Expenditure | 269,425,487 | 95.20% | 13,580,943 | 4.80% | 886 | 283,006,430 |
| 17 Disapplication of Pre-emption Rights | 245,907,310 | 86.89% | 37,098,320 | 13.11% | 1,686 | 283,005,630 |
| 18 Power to Purchase Own Shares | 271,982,490 | 96.43% | 10,056,960 | 3.57% | 967,866 | 282,039,450 |
| 19 Notice of General Meetings | 267,315,934 | 94.46% | 15,689,696 | 5.54% | 1,686 | 283,005,630 |
Resolutions 17, 18 and 19 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 1 June 2023 is 328,618,774.
In accordance with Listing Rule 9.6.2 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
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