Staffline Group PLC Posting of Annual Report & Notice of AGM (6122H)
April 07 2022 - 2:10AM
UK Regulatory
TIDMSTAF
RNS Number : 6122H
Staffline Group PLC
07 April 2022
7 April 2022
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 2021 has been posted
to shareholders, together with the Notice of the 2022 Annual
General Meeting and associated form of proxy. These documents are
available from the investors section of the Group's website:
www.stafflinegroupplc.co.uk.
Notice of AGM
The Annual General Meeting of the Company will be held at the
registered office of the Company at 19-20 The Triangle, NG2
Business Park, Nottingham NG2 1AE on 26 May 2022 at 9.00 am.
In light of the ongoing risk of COVID-19, the Board considers it
appropriate to continue to monitor physical attendance at the 2022
Annual General Meeting. If a change to Government guidelines is
announced after the date of this Notice is published and such
guidelines limit gatherings and shareholder attendance at the 2022
Annual General Meeting, any changes to the 2022 Annual General
Meeting arrangements will be communicated to shareholders through
our website: www.stafflinegroupplc.co.uk/investor-relations/agm
and, where appropriate, by regulatory announcement.
Shareholders wishing to attend the Meeting in person will need
to pre-register their intention to do so by emailing
cosec@staffline.co.uk (please state 'Staffline Group PLC: AGM' in
the subject line of the email and include your full name and
shareholder reference number (SRN), which can be found on your
proxy form/share certificate) by no later than 9.00 am on 24 May
2022.
Each of the resolutions to be put to the Meeting will be voted
on by a poll and not by a show of hands. Whether you intend to
attend the Meeting in person or not, you can still vote on the
resolutions by proxy and it is strongly recommend that you submit
your proxy form in advance.
Shareholders who decide not to attend the 2022 Annual General
Meeting will, as with previous years, be permitted to raise
questions of the Board on the AGM page of our investor relations
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 / Christopher
Whitaker 020 3100 2222
Vigo Consulting (Financial PR) 020 7390 0230
www.vigoconsulting.com Staffline@vigoconsulting.com
Jeremy Garcia / Kate Kilgallen
About Staffline
Providing workforce solutions
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.33,000 staff per day on average from around 420 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 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
PeoplePlus is leading skills and employability business with a
clear purpose to help people transform their lives, get jobs and
keep jobs, and develop their careers. The division works with
employers to develop workforces of the future, and with central,
local and devolved governments to support their economic and social
policy agendas
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END
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