Result of AGM

Released : 01.06.23 13:47

RNS Number : 3810BPageGroup plc01 June 2023

Date:  1 June 2023

PageGroup plc

Results of AGM

All resolutions proposed at the Annual General Meeting of PageGroup plc held on 1 June 2023 were passed by shareholders. The poll voting results were as follows:-

Resolution

Votes For

Votes Against

Votes Withheld

Total Votes cast (excluding Withheld)

No of shares

% of shares voted

No of shares

% of shares voted

No of shares

1    Directors' Report and Accounts

270,432,875

100.00%

0

0.00%

12,574,441

270,432,875

2    Directors' Remuneration Policy

251,088,739

88.72%

31,916,890

11.28%

1,687

283,005,629

3    Directors' Remuneration Report

250,134,256

88.38%

32,871,373

11.62%

1,687

283,005,629

4     Declare a Final Dividend

283,006,430

100.00%

0

0.00%

886

283,006,430

5    Elect Nicholas Kirk

282,226,314

99.72%

779,316

0.28%

1,686

283,005,630

6    Elect Babak Fouladi

282,240,401

99.73%

765,229

0.27%

1,686

283,005,630

7    Re-electKaren Geary

269,861,615

95.36%

13,144,015

4.64%

1,686

283,005,630

8    Re-elect Michelle Healy

268,093,257

94.73%

14,912,373

5.27%

1,686

283,005,630

9    Re-electSylvia Metayer

264,558,146

93.48%

18,447,484

6.52%

1,686

283,005,630

10    Re-electAngela Seymour-Jackson

228,638,416

80.79%

54,367,214

19.21%

1,686

283,005,630

11    Re-electKelvin Stagg

281,846,897

99.59%

1,158,733

0.41%

1,686

283,005,630

12    Re-electBen Stevens

279,996,179

98.94%

3,009,451

1.06%

1,686

283,005,630

13    Reappoint Ernst & Young LLP

270,660,161

95.64%

12,346,269

4.36%

886

283,006,430

14    Auditor's Remuneration

282,076,030

99.67%

929,600

0.33%

1,686

283,005,630

15    Authority to Allot Shares

258,617,090

91.38%

24,388,540

8.62%

1,686

283,005,630

16    Political Donations and Expenditure

269,425,487

95.20%

13,580,943

4.80%

886

283,006,430

17    Disapplication of Pre-emption Rights

245,907,310

86.89%

37,098,320

13.11%

1,686

283,005,630

18    Power to Purchase Own Shares

271,982,490

96.43%

10,056,960

3.57%

967,866

282,039,450

19    Notice of General Meetings

267,315,934

94.46%

15,689,696

5.54%

1,686

283,005,630

Resolutions 17, 18 and 19 were proposed as Special Resolutions.

The votes withheld are not a vote in law and not counted in thecalculation of votes 'for' or 'against' a resolution.

The total number of shares in issue as at 1 June 2023 is 328,618,774.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed (other than those concerning ordinary business) will be submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Kaye Maguire, General Counsel & Company Secretary

Tel: 0203 077 8069

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