Result of AGM
All resolutions passed at 2024 AGM with strong shareholder support.
- Votes in favour of Annual Report 118,133,103
- % of votes cast for Annual Report 99.99%
- Recruitment GB staff supplied per day c.30,000
- Recruitment Ireland staff supplied per day c.4,500
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The 2024 Annual General Meeting ("AGM") of Staffline, the recruitment and training group, was held on 22 May 2024. All of the resolutions proposed at the AGM were duly passed by the shareholders.
Details of votes cast are as follows:
Voting for the resolutions
| Resolution number | Detail of resolution | Holders Voting | Votes in favour | % of Votes Cast | % of shares in issue* |
|---|---|---|---|---|---|
| 1. | Annual report and accounts 2023 | 28 | 118,133,103 | 99.99 | 79.18 |
| 2. | Remuneration Committee Report | 28 | 117,945,308 | 99.83 | 79.06 |
| 3. | Re-elect director: Albert Ellis | 28 | 117,960,744 | 99.84 | 79.07 |
| 4. | Re-elect director: Daniel Quint | 28 | 117,956,570 | 99.84 | 79.06 |
| 5. | Re-elect director: Tom Spain | 28 | 117,957,934 | 99.85 | 79.07 |
| 6. | Re-elect director: Catherine Lynch | 28 | 117,956,570 | 99.84 | 79.06 |
| 7. | Re-elect director: Amanda Aldridge | 28 | 117,956,570 | 99.84 | 79.06 |
| 8. | Reappoint Grant Thornton as Auditors | 28 | 118,133,234 | 99.99 | 79.18 |
| 9. | Remuneration of Auditors | 28 | 117,960,988 | 99.85 | 79.07 |
| 10. | General authority to allot shares | 28 | 117,940,502 | 99.83 | 79.05 |
| 11. | Purchase of own shares in the market ** | 24 | 100,562,059 | 85.38 | 67.40 |
| 12. | General Meetings ** | 27 | 118,077,746 | 99.94 | 79.15 |
* The Company's issued share capital consists of 149,190,956 ordinary shares with a nominal value of 10 pence each ("Ordinary Shares"), each share having equal voting rights. Therefore, the total voting rights in the Company is 149,190,956.
** Special resolutions
Recruitment GB
The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying c.30,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.
Recruitment Ireland
The Recruitment Ireland business is a leading end to end solutions provider operating across multiple 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 public and private sectors throughout the island of Ireland.
PeoplePlus Division
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