Staffline Group PLC AGM & Interim Results Notice & Auditor Resignation (6369I)
August 12 2019 - 2:00AM
UK Regulatory
TIDMSTAF
RNS Number : 6369I
Staffline Group PLC
12 August 2019
12 August 2019
Staffline Group plc
('Staffline,' the 'Company' or the 'Group')
Notice of AGM, Notice of Interim Results
&
Auditor Resignation
Staffline, the Recruitment and Training group, confirms that the
notice of its Annual General Meeting ("AGM") has been posted to
shareholders and is available from the Group's website:
www.stafflinegroupplc.co.uk/investor-relations/shareholder-information/AGM.
The Company's AGM will be held at the office of PeoplePlus,
Floor 6, Edmund House, 12-22 Newhall St, Birmingham, B3 3EW on
Wednesday, 11 September 2019 at 10.00am.
Notice of Results
Staffline will announce results for the six months ended 30 June
2019 on Tuesday, 17 September 2019. A meeting for analysts will be
held at 9.30am on the day at the offices of Liberum, 25 Ropemaker
St, London EC2Y 9LY. For further information, please contact Vigo
Communications on staffline@vigocomms.com.
Auditor Resignation
Staffline also announces that it has received a letter of
resignation from PricewaterhouseCoopers LLP ("PwC") resigning as
the Group's auditor with effect from 1 August 2019. In the letter
of resignation, PwC confirmed that the reason that they are ceasing
to hold office is that the Company will soon be undertaking a
competitive tender process for the position of statutory auditor
and there was mutual agreement with the audit committee not to
participate in this process following the completion of the
Company's audit for the year ended 31 December 2018. PwC consider
that the matters connected with their resignation that need to
brought to the attention of the Company's members or creditors are
included within PwC's audit report on pages 62-70 of the Company's
annual report 2018. The letter of resignation and the annual report
are available on the Company's website at
https://www.stafflinegroupplc.co.uk/investor-relations/. In
accordance with the requirements of section 520 of the Companies
Act 2006, a copy of the statement received from PwC will be sent to
all shareholders of the Company. The Company will commence a
competitive tender process for the role of the Group's auditor
shortly.
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
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, Eire 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
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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