Staffline Group PLC Result of General Meeting and Total Voting Rights (5142F)
15 July 2019 - 6:13PM
UK Regulatory
TIDMSTAF
RNS Number : 5142F
Staffline Group PLC
15 July 2019
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART,
DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF IRELAND, THE REPUBLIC OF
SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE,
PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY
THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER
THE MARKET ABUSE REGULATION ("MAR"). UPON THE PUBLICATION OF THE
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION
IS CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL
THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION.
15 July 2019
Staffline Group plc
("Staffline", the "Company" or the "Group")
Result of General Meeting and Total Voting Rights
Staffline, the Recruitment and Training group, is pleased to
announce that at the General Meeting held earlier today, all
resolutions proposed were duly passed by shareholders.
The Placing and Open Offer remain conditional on the admission
of the 40,986,097 New Ordinary Shares to trading on AIM having
become effective on or before 8.00 a.m. on 16 July 2019.
The Enlarged Share Capital of the Company following Admission
will be 68,930,486 Ordinary Shares in aggregate. Therefore the
total voting rights in the Company as at 16 July 2019 will be
68,930,486. This figure may be used by Shareholders (and others
with notification obligations) as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
Capitalised terms not otherwise defined in the text of this
announcement have the meanings given in the Company's announcement
of 27 June 2019.
Enquiries:
Staffline Group plc via Vigo Communications
www.stafflinegroupplc.co.uk
Chris Pullen, Chief Executive Officer
Michael Watts, Chief Financial Officer
Liberum Financial Adviser and Sole Bookrunner
www.liberum.com
Steve Pearce / Joshua Hughes / Euan Brown
/ William Hall 020 3100 2222
Vigo Communications Financial PR 020 7390 0230
www.vigocomms.com staffline@vigocomms.com
Jeremy Garcia / Antonia Pollock / Charlie
Neish
Market Abuse Regulation:
This announcement is released by Staffline Group plc and
contains inside information for the purposes of the Market Abuse
Regulation (EU) 596/2014 ("MAR") and is disclosed in accordance
with the Company's obligations under Article 17 of MAR.
The person responsible for arranging the release of this
information is Mr Chris Pullen, CEO of the Company.
Overview of Staffline
Staffline is the UK's market leading Recruitment and Training
group. It has two divisions:
Recruitment Division
A leading provider of flexible blue-collar workers in the UK,
supplying over 60,000 staff per day to c. 1,600 private sector
clients, across a wide range of industries including agriculture,
drinks, driving, food processing, logistics and manufacturing. It
operates from over 450 locations in UK, Eire and Poland. Its
leading UK Customer Experience platform provides optimised
customer-based staffing management solutions whilst providing
market-leading levels of job satisfaction for workers.
PeoplePlus Division
The leading adult skills and training provider in the UK,
delivering apprenticeships, adult education, prison education and
skills-based employability programmes across the country.
Skills and Training - market leading provider of Apprenticeships
(both Levy and non-Levy), learning and development, adult education
and health and well-being programmes to the Private and Public
sector.
Justice and Community - largest independent provider of
education and training services for prisoners and ex-offenders, as
well as individual support services for carers and people with
disabilities, both at home and in the work place.
Employability - market leading provider of programmes providing
back-to-work education, skills support services to the unemployed
and enterprise advice to individuals wanting to start their own
business.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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July 15, 2019 04:13 ET (08:13 GMT)
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