Staffline Group plc Annual General Meeting 2019

The Annual General Meeting (the “Meeting”) of Staffline Group PLC (the “Company”) was held at PeoplePlus Offices, Floor 6, Edmund House, 12-22 Newhall St, Birmingham, B3 3EW on Wednesday 11 September 2019 at 10.00 am.

Notice of Annual General Meeting 2019

    For   Against    
Resolution Description Votes % Votes Cast   Votes % Votes Cast   Total Votes Cast (excl. Votes Withheld)
1 2018 Annual report and accounts 52,103,544 96.09   2,119,553 3.91   54,226,297
2 Directors' remuneration report 54,219,097 99.99   4,000 0.01   54,226,297
3 Re-elect director: Ed Barker     46,155,489 85.12   8,065,800 14.87   54,224,489
4 Re-elect director: John Crabtree       54,190,060 99.94   31,229 0.06   54,224,489
5 Re-elect director: Tracy Lewis 54,190,060 99.94   31,229 0.06   54,224,489
6 Re-elect director: Chris Pullen    50,697,848 93.50   3,523,441 6.50   54,224,489
7 Elect director: Dawn Ward     54,190,091 99.99   2,302 0.00   54,195,593
8 Re-elect director: Michael Watts            54,218,855 99.99   2,434 0.00   54,224,489
9 Directors ability to allot shares 54,220,602 99.99   2,358 0.00   54,226,160
10 Disapply preemption rights 54,189,231 99.94   31,921 0.06   54,224,352
11 Disapply preemption rights 54,160,523 99.88   60,629 0.11   54,224,352
12 Purchase own shares    45,395,850 99.99   1,189 0.00   45,400,239
13 Amend Articles of Association 54,191,179 99.99   1,214 0.00   54,195,593

Staffline Group plc Annual General Meeting 2018

 

The 2018 Annual General Meeting of Staffline Group plc was held at PeoplePlus Offices, Floor 6, Edmund House, 12-22 Newhall St, Birmingham, B3 3EW on Thursday 17 May 2018 at 11.00 am.

 

Notice of Annual General Meeting 2018

    For Against  
Resolution Description Votes % Votes 
Cast
Votes % Votes 
Cast
Total Votes
Cast (excl. 
Votes
Withheld)
1 Annual report and accounts 18,185,970 99.98 0 0.00 18,189,170
2 Directors remuneration 16,325,916 89.81 1,848,454 10.17 18,177,570
3 Declare final dividend 18,185,970 99.98 0 00.00 18,189,170
4 Elect director: Michael Watts            18,065,697 99.39 107,277 0.59 18,176,174
5 Re-elect director: Andy Hogarth       18,092,616 99.47 93,354 0.51 18,189,170
6 Re-elect director: John Crabtree       17,993,713 98.93 192,257 1.06 18,189,170
7 Re-appoint PwC as auditors           18,172,538 99.91 13,432 0.07 18,189,170
8 Directors to allot shares 18,185,970 99.98 0 0.00 18,189,170
9 Disapply preemption right 17,837,523 98.13 336,447 1.85 18,177,170
10 Disapply preemption right 17,806,382 97.96 367,588 2.02 18,177,170
11 Purchase own shares    13,748,600 99.91 8,661 0.06 13,760,461

Staffline Group plc Annual General Meeting 2017

 

The 2017 Annual General Meeting of Staffline Group plc was held at Buchanan Communications, 107 Cheapside, London EC2V 6DN on Thursday 18 May 2017 at 11.00am.

 

Notice of Annual General Meeting 2017

    For Against  
Resolution Description Votes % Votes 
Cast
Votes % Votes 
Cast
Total Votes
Cast (excl. 
Votes
Withheld)
1 Report and accounts 13,111,636 99.96 0 0.00 13,117,145
2 Directors remuneration 10,397,465 79.18 2,728,123 20.78 13,131,097
3 Declare final dividend 13,134,188 99.96 0 00.00 13,139,697
4 Elect Tracy Lewis 13,124,487 99.88 9,701 0.07 13,139,697
5 Elect Christopher Pullen 12,362,162 94.08 772,026 5.88 13,139,697
6 Re-elect Andrew Hogarth 12,640,218 96.20 493,970 3.76 13,139,697
7 Re-elect John Crabtree 12,157,531 96.18 477,291 3.78 12,640,331
8 Re-appoint auditors 13,033,952 99.20 100,236 0.76 13,139,697
9 Directors to allot shares 13,079,487 99.91 6,443 0.05 13,091,439
10 Disapply preemption right 10,040,368 76.69 3,045,562 23.26 13,091,439
11 Market purchases 12,969,629 99.21 97,465 0.75 13,072,603