Staffline Group PLC Result of AGM (9757L)
11 Settembre 2019 - 11:42AM
UK Regulatory
TIDMSTAF
RNS Number : 9757L
Staffline Group PLC
11 September 2019
For immediate release 11 September 2019
Staffline Group plc
('Staffline' or 'the Group')
Result of 2019 Annual General Meeting
The 2019 Annual General Meeting of Staffline, the Recruitment
and Training group, was held today, Wednesday 11 September 2019.
All of the thirteen resolutions contained within the Notice of 2019
Annual General Meeting were duly passed. Details of votes cast in
favour of the resolutions are as follows:
Voting for the resolutions
Resolution Detail of resolution Holders Votes % of Votes % of shares
number Voting Cast in issue
*
------------------------------- -------- ----------- ----------- ------------
2018 Annual report and
1 accounts 37 52,103,544 96.09 75.59%
------------------------------- -------- ----------- ----------- ------------
Directors' remuneration
2 report 39 54,219,097 99.99 78.66%
------------------------------- -------- ----------- ----------- ------------
Re-elect director: Ed
3 Barker 34 46,155,489 85.12 66.96%
------------------------------- -------- ----------- ----------- ------------
Re-elect director: John
4 Crabtree 39 54,190,060 99.94 78.62%
------------------------------- -------- ----------- ----------- ------------
Re-elect director: Tracy
5 Lewis 39 54,190,060 99.94 78.62%
------------------------------- -------- ----------- ----------- ------------
Re-elect director: Christopher
6 Pullen 39 50,697,848 93.50 73.55%
------------------------------- -------- ----------- ----------- ------------
7 Elect director: Dawn Ward 40 54,190,091 99.99 78.62%
------------------------------- -------- ----------- ----------- ------------
Re-elect director: Michael
8 Watts 37 54,218,855 99.99 78.66%
------------------------------- -------- ----------- ----------- ------------
General authority to allot
9 shares 38 54,220,602 99.99 78.66%
------------------------------- -------- ----------- ----------- ------------
Disapplication of pre-emption
10** rights 38 54,189,231 99.94 78.61%
------------------------------- -------- ----------- ----------- ------------
Disapplication of pre-emption
11** rights 38 54,160,523 99.88 78.57%
------------------------------- -------- ----------- ----------- ------------
Purchase of own shares
12** in the market 36 45,395,850 99.99 65.86%
------------------------------- -------- ----------- ----------- ------------
Amendment of Articles
13** of Association 38 54,191,179 99.99 78.62%
------------------------------- -------- ----------- ----------- ------------
*68,930,486 ordinary 10p shares currently in issue.
** Special resolutions
For further information, please contact:
Staffline Group plc via Vigo Communications
www.stafflinegroupplc.co.uk
Chris Pullen, Chief Executive Officer
Michael Watts, Chief Financial Officer
Liberum NOMAD and Joint Broker
www.liberum.com
Steve Pearce / Joshua Hughes 020 3100 2222
Berenberg Joint Broker
www.berenberg.com
Chris Bowman / Toby Flaux 020 3207 7800
Vigo Communications Financial PR 020 7390 0230
www.vigocomms.com staffline@vigocomms.com
Jeremy Garcia / Antonia Pollock / Charlie
Neish
Note for Editors
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 two divisions:
Recruitment Division
Staffline is the UK's leading provider of flexible blue-collar
workers, 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 c460 locations in UK, Republic
of Ireland and Poland. Its world leading Customer Experience
platform provides optimised customer-based staffing management
solutions whilst providing market-leading levels of job
satisfaction for workers.
PeoplePlus Division
Staffline is 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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September 11, 2019 05:42 ET (09:42 GMT)
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