TIDMSTAF

RNS Number : 4421W

Staffline Group PLC

17 April 2023

17 April 2023

Staffline Group plc

("Staffline", the "Company" or the "Group")

Posting of Annual Report

&

Notice of Annual General Meeting

Staffline, the recruitment and training group, confirms that its Annual Report for the year ended 31 December 2022 has been posted to shareholders, together with the Notice of the 2023 Annual General Meeting. These documents are available from the investors section of the Group's website: www.stafflinegroupplc.co.uk/investor-relations/agm/ .

Notice of AGM

The Annual General Meeting of the Company will be held at the offices of DLA Piper LLP, 160 Aldersgate Street, London, EC1A 4HT on Monday, 12 June 2022 at 9.30 am.

Shareholders wishing to attend the meeting in person will need to pre-register their intention to do so by emailing cosec@staffline.co.uk by no later than 9:30 am on 8 June 2023. Please state 'Staffline Group PLC: AGM' in the subject line of the email and include your full name and investor code, which can be found on your share certificate or, by contacting the Registrar, Link Group - on Tel. 0371 664 0300 or by emailing shareholderenquiries@linkgroup.co.uk.

Any changes to the 2023 Annual General Meeting arrangements will be communicated to shareholders through our website and, where appropriate, by regulatory announcement.

Whether you intend to attend the meeting in person or not, you can still vote on the resolutions by proxy, and it is strongly recommended that you submit your proxy form in advance.

You can also appoint your proxy electronically using the CREST service.

Shareholders who decide not to attend the 2023 Annual General Meeting will, as with previous years, be permitted to raise questions of the Board on the investors page of the Staffline Group PLC website shown above.

For further information, please contact:

 
 Staffline Group plc                        via Vigo Consulting 
  www.stafflinegroupplc.co.uk 
  Albert Ellis, Chief Executive Officer 
  Daniel Quint, Chief Financial Officer 
 
 Liberum (Nominated Adviser and Broker) 
  www.liberum.com 
  Richard Lindley / William Hall / Lucas 
  Bamber                                    020 3100 2222 
 
 Zeus (Joint Broker) 
  www.zeuscapital.co.uk 
  David Foreman (Investment Banking) 
  Nick Searle (Sales)                       020 3829 5000 
 
 Vigo Consulting (Financial PR)             020 7390 0230 
  www.vigoconsulting.com                     Staffline@vigoconsulting.com 
  Jeremy Garcia / Kate Kilgallen 
 

Market Abuse Regulation:

For the purposes of MAR, Article 2 of Commission Implementing Regulation (EU) 2016/1055 and the UK version of such implementing regulation, the person responsible for arranging for the release of this Announcement on behalf of the Company is Daniel Quint, Chief Financial Officer.

About Staffline

About Staffline - Recruitment, Training and Support

Enabling the Future of Work(TM)

Staffline is the UK's market leading Recruitment and Training group. It has three divisions:

Recruitment GB

Staffline is a leading provider of flexible blue-collar workers, supplying c.31,000 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 twenty 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 the island of Ireland.

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK, delivering adult education, prison education and skills-based employability programmes across the country.

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END

NOAEAELXFFEDEFA

(END) Dow Jones Newswires

April 17, 2023 06:11 ET (10:11 GMT)

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