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
Staffline@vigoconsulting.com
|
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
is 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.