Posting of Annual Report & Notice of AGM

Staffline, the recruitment Group, confirms that its Annual Report for the year ended 31 December 2025 has been posted to shareholders, together with the Notice of the Annual General Meeting 2026.

The AGM notice is available from the investors section of the Group's website:

The Company's Annual Report is available at:

Notice of AGM

NOTICE is hereby given that the Annual General Meeting (the "Meeting") of Staffline Group PLC (the "Company") will be held at DLA Piper UK LLP, 160 Aldersgate Street, London, EC1A 4HT on Monday, 18 May 2026 at 9:30am.

Please note

Those Shareholders wishing to attend the 2026 Annual General Meeting 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 investor code, which can be found on your share certificate or by contacting the Registrar, MUFG Corporate Markets - details in Note 8 of the Notice of AGM) by no later than 9:30am on 14 May 2026.

Any changes to the 2026 Annual General Meeting arrangements will be communicated to shareholders through our website and, where appropriate, by regulatory announcement at:

Shareholders who decide not to attend the 2026 Annual General Meeting will, as with previous years, be permitted to raise questions of the Board on the 'Investors' page of the Staffline Group PLC website above. All Shareholders are welcome to submit questions in advance of the meeting. Details of the online Q&A are set out in the accompanying notes to the Notice of AGM.

Whether you intend to attend the Meeting in person or not, you can still vote on the resolutions by proxy and it is strongly recommended that you submit your Form of Proxy in advance.

You can also appoint your proxy electronically using the CREST service or via Proxymity. See Notes 11-14 of the Notice of AGM for CREST Proxy Instructions in further detail.

Again, you are kindly requested to submit your votes by proxy.

Shareholder enquiries

Enquiries regarding your shareholding should be directed to our Registrar, MUFG Corporate Markets, on Tel. 0371 664 0300, or by emailing shareholderenquiries@cm.mpms.mufg.com.

Recruitment GB

The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying up to c.38,000 staff per day on average from around 550 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.4,700 staff per day on average, and offering RPO, MSP, temporary and permanent solutions across public and private sectors throughout the island of Ireland.