Personal Group Holdings PLC Results of Annual General Meeting (0350P)

TIDMPGH

RNS Number : 0350P

Personal Group Holdings PLC

04 June 2020

Press Release 4 June 2020

Personal Group Holding PLC

(the "Company", "Personal Group", "PGH" or "Group")

Results of Annual General Meeting

Personal Group Holdings Plc, a leading provider of employee services in the UK, is pleased to announce that at its Annual General Meeting held today all of the resolutions put to shareholders were duly passed. The full results, including valid proxy forms, are as follows:

 
                                                For          Against   Withheld 
 To receive, approve and adopt the company's    24,224,677   -         - 
  31 Dec 2019 Audited financial statements. 
                                               -----------  --------  --------- 
 To re-elect Mr Bob Head as a director 
  of the company.                               24,224,523   -         154 
                                               -----------  --------  --------- 
 To re-elect Mr Mark Winlow as a director 
  of the company.                               24,224,523   -         154 
                                               -----------  --------  --------- 
 To re-elect Ms Maria Darby-Walker as 
  a director of the company.                    24,224,523   -         154 
                                               -----------  --------  --------- 
 To reappoint EY LLP as Company auditors        24,224,523   -         154 
                                               -----------  --------  --------- 
 To authorise the directors to fix the 
  auditor's remuneration.                       24,224,523   -         154 
                                               -----------  --------  --------- 
 To authorise the directors under section 
  551 of the companies Act 2006 to allot 
  equity securities.                            24,223,014   1,509     154 
                                               -----------  --------  --------- 
 To authorise company to purchase its 
  own shares.                                   24,112,273   112,404   - 
                                               -----------  --------  --------- 
 To authorise the directors to allot 
  securities as if section 561(1) of 
  the companies Act 2006 (pre-emption 
  rights) did not apply.                        24,223,014   1,509     154 
                                               -----------  --------  ---------

A message from Mark Winlow, Chairman of the Company, is now available on the Personal Group website and can be found here https://www.personalgroup.com/why-invest/charimans-presentation-to-shareholders

- ENDS -

For more information please contact:

 
Personal Group Holdings Plc 
Deborah Frost / Mike Dugdale            +44 (0)1908 605 000 
Cenkos Securities Plc 
Max Hartley / Callum Davidson (Nomad)   +44 (0)20 7397 8900 
Russell Kerr (Sales) 
Hudson Sandler 
Nick Lyon / Lucy Wollam                 +44 (0)20 7796 4133

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a technology enabled employee services business, working with employers to drive productivity though better employee engagement and a more motivated workforce. With over 35 years' experience, the Company provides employee benefits and services to a large number of employees across the UK.

Personal Group's offer comprises in-house services, including employee insurance products (hospital, convalescence plans and death benefit), the provision of home technology via salary sacrifice (iPads, computers, laptops, smart phones and smart TVs), the provision of e-payslips, and pay and reward consulting via Innecto, the leading independent UK consultancy acquired in 2019. Third party services include retail discounts, employee assistance programmes, wellbeing programmes and salary sacrifice cars and bikes.

The product offer is provided via the Company's proprietary technology platform, Hapi. The platform is intuitive, designed primarily for app deployment and also accessible via web and tablet, driving better engagement, communication and value recognition. Hapi is flexible and can quickly integrate additional services, such as existing employee services and partner platforms. Hapi is a digital SaaS product.

Through technology and select acquisitions, the Company has grown its addressable market to the majority of the working population in the UK; including 15.6m SME employees targeted via its partnership with Sage, the UK's largest software company.

Personal Group's innovative approach to using technology to deliver its programmes, in combination with its employees-paid insurances delivers a compelling offer to blue-chip clients across the UK as a way of attracting, retaining and motivating employees. The acquisition of Innecto in February 2019 allows Personal Group to engage with clients earlier in their thinking around Pay and Reward, and to interact with a new base of blue-chip and fast growth clients typically at HR Director and CEO level.

Personal Group has a strong client base across a diverse range of sectors. Clients include: Arsenal F.C., Barchester Healthcare Ltd, DHL Supply Chain Limited, The Go-Ahead Group plc, Samworth Brothers Ltd, Independent Television News, Stagecoach Group plc and Wincanton plc.

   For further information, please see   www.personalgroup.com

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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June 04, 2020 12:34 ET (16:34 GMT)

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