Staffline Group PLC Annual General Meeting Resolutions (8375V)
August 11 2020 - 12:16PM
UK Regulatory
TIDMSTAF
RNS Number : 8375V
Staffline Group PLC
11 August 2020
11 August 2020
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
Annual General Meeting Resolutions
Staffline Group plc, the recruitment and training group, advises
that it has withdrawn and will not seek shareholder approval for
the following resolutions from the agenda of the Annual General
Meeting ("AGM") of the Company's shareholders scheduled to be held
at 11.00am tomorrow:
Resolution 9: General authority to allot shares
Resolution 10: Disapplication of pre emption rights
(General)
Resolution 11: Disapplication of pre emption rights (Acquisition
or Capital Investment)
These resolutions are enabling resolutions that do not affect
the strategy or the day-to-day running of the Company. The
Directors have no current intention of exercising the authorities
under these resolutions and following shareholder consultation, the
Company believes that the right course of action is for the Board
not to seek shareholder approval for these authorities at the AGM
and therefore these resolutions will not be put to the meeting. The
withdrawal of these items of business does not affect the validity
of the remainder of the resolutions to be proposed at the AGM, or
to proxy forms submitted in respect of the remaining resolutions to
be put to shareholders for approval.
For further information, please contact:
Staffline Group plc via Vigo Communications
www.stafflinegroupplc.co.uk
Ian Lawson, Executive Chairman
Daniel Quint, Interim Chief Financial
Officer
Liberum NOMAD and Broker
www.liberum.com
Bidhi Bhoma / Joshua Hughes 020 3100 2222
Vigo Communications Financial PR 020 7390 0230
www.vigocomms.com staffline@vigocomms.com
Jeremy Garcia / Antonia Pollock / Charlie
Neish
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 the UK's leading provider of flexible blue-collar
workers, supplying approximately 40,000 staff per day on average to
around 450 client sites, across a wide range of industries
including agriculture, supermarkets, drinks, driving, food
processing, logistics and manufacturing.
Recruitment Ireland
The recruitment Ireland business is a leading end to end
solutions provider operating across 20 industries, 10 branch
locations, 15 onsite customer locations 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 apprenticeships, adult education, prison
education and skills-based employability programmes across the
country.
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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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