Staffline Group PLC Result of AGM (9411V)

TIDMSTAF

RNS Number : 9411V

Staffline Group PLC

12 August 2020

STAFFLINE GROUP PLC

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

Result of 2020 Annual General Meeting

The 2020 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held today, Wednesday 12 August 2020. All of the resolutions proposed at the AGM were duly passed. Resolutions 9,10 and 11 were withdrawn prior to the AGM. 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                         27      33,730,240     100.00       48.93% 
             ------------------------------  --------  -----------  -----------  ------------ 
              Directors' remuneration 
     2         report                           24      32,484,187     99.67        47.13% 
             ------------------------------  --------  -----------  -----------  ------------ 
     3        Elect director: Ian Lawson        26      33,726,988     99.99        48.93% 
             ------------------------------  --------  -----------  -----------  ------------ 
              Elect director: Daniel 
     4         Quint                            27      33,727,296     99.99        48.93% 
             ------------------------------  --------  -----------  -----------  ------------ 
              Elect director: Albert 
     5         Ellis                            26      33,627,296     99.69        48.78% 
             ------------------------------  --------  -----------  -----------  ------------ 
              Elect director: Richard 
     6         Thomson                          26      33,627,296     99.69        48.78% 
             ------------------------------  --------  -----------  -----------  ------------ 
              Appoint Grant Thornton 
     7         as Auditors                      25      33,727,866     99.99        48.93% 
             ------------------------------  --------  -----------  -----------  ------------ 
     8        Remuneration of Auditors          26      13,081,481     99.94        18.98% 
             ------------------------------  --------  -----------  -----------  ------------ 
     9        General authority to allot        N/A        N/A          N/A           N/A 
               shares 
             ------------------------------  --------  -----------  -----------  ------------ 
    10**      Disapplication of pre-emption     N/A        N/A          N/A           N/A 
               rights 
             ------------------------------  --------  -----------  -----------  ------------ 
    11**      Disapplication of pre-emption     N/A        N/A          N/A           N/A 
               rights 
             ------------------------------  --------  -----------  -----------  ------------ 
              Purchase of own shares 
    12**       in the market                    26      33,628,440     99.69        48.79% 
             ------------------------------  --------  -----------  -----------  ------------ 
    13**      General Meetings                  27      33,728,440     100.00       48.93% 
             ------------------------------  --------  -----------  -----------  ------------

* 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 
  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.

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.

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