Result of AGM
Staffline Group PLC announced that all resolutions proposed at its 2026 Annual General Meeting were duly passed by shareholders. Key resolutions, including the approval of the 2025 annual report and accounts, directors' remuneration report and policy, and the re-election of directors Albert Ellis, Daniel Quint, Tom Spain, Catherine Lynch, and Amanda Aldridge, received overwhelming support, with votes in favour ranging from 99.55% to 99.99% of votes cast. Shareholders also approved the reappointment of Grant Thornton LLP as auditors and the remuneration of auditors, along with general authorities to allot shares and purchase own shares, with the latter receiving 98.27% of votes cast.
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The 2026 Annual General Meeting ("AGM") of Staffline, the recruitment group, was held today, 18 May 2026. 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 2025 | 26 | 92,989,030 | 99.99 | 80.16 |
| 2. | Directors' Remuneration Report | 24 | 92,577,375 | 99.55 | 79.81 |
| 3. | Directors' Remuneration Policy | 24 | 92,577,175 | 99.55 | 79.81 |
| 4. | Re-elect director: Albert Ellis | 26 | 92,901,128 | 99.90 | 80.09 |
| 5. | Re-elect director: Daniel Quint | 26 | 92,966,074 | 99.97 | 80.14 |
| 6. | Re-elect director: Tom Spain | 26 | 92,967,354 | 99.97 | 80.14 |
| 7. | Re-elect director: Catherine Lynch | 26 | 92,916,273 | 99.92 | 80.10 |
| 8. | Re-elect director: Amanda Aldridge | 26 | 92,916,273 | 99.92 | 80.10 |
| 9. | Reappoint Grant Thornton LLP as Auditors | 26 | 92,982,583 | 99.99 | 80.16 |
| 10. | Remuneration of Auditors | 26 | 92,660,708 | 99.64 | 79.88 |
| 11. | General authority to allot shares | 26 | 92,974,801 | 99.98 | 80.15 |
| 12. | Purchase of own shares in the market ** | 22 | 91,026,473 | 98.27 | 78.47 |
| 13. | General Meetings ** | 26 | 92,982,383 | 99.99 | 80.16 |
* The Company's issued share capital consists of 116,000,000 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 116,000,000.
** Special resolutions
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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.