21 May 2025
STAFFLINE GROUP PLC
("Staffline", the "Company" or the "Group")
Result of 2025 Annual General Meeting
The 2025 Annual General Meeting ("AGM") of Staffline, the recruitment group, was held today, 21 May 2025. All of the resolutions proposed at the AGM were duly passed by the shareholders.
Details of votes cast are as follows:
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Voting for the resolutions |
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Resolution number |
Detail of resolution |
Holders Voting |
Votes in favour |
% of Votes Cast |
% of shares in issue* |
|
1. |
Annual report and accounts 2024 |
27 |
101,744,532 |
99.99 |
80.23 |
|
2. |
Remuneration Committee Report |
24 |
76,191,555 |
74.87 |
60.08 |
|
3. |
Re-elect director: Albert Ellis |
27 |
101,562,827 |
99.80 |
80.09 |
|
4. |
Re-elect director: Daniel Quint |
27 |
101,570,027 |
99.81 |
80.09 |
|
5. |
Re-elect director: Tom Spain |
27 |
101,749,333 |
99.98 |
80.24 |
|
6. |
Re-elect director: Catherine Lynch |
27 |
101,740,769 |
99.98 |
80.23 |
|
7. |
Re-elect director: Amanda Aldridge |
27 |
101,562,827 |
99.80 |
80.09 |
|
8. |
Reappoint Grant Thornton as Auditors |
27 |
101,743,832 |
99.98 |
80.23 |
|
9. |
Remuneration of Auditors |
27 |
101,742,874 |
99.98 |
80.23 |
|
10. |
General authority to allot shares |
27 |
101,548,047 |
99.79 |
80.08 |
|
11. |
Purchase of own shares in the market ** |
22 |
95,239,411 |
93.92 |
75.10 |
|
12. |
General Meetings ** |
26 |
101,674,727 |
99.91 |
80.18 |
* The Company's issued share capital consists of 126,812,313 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 126,812,313.
** Special resolutions
The company notes that there was a sizeable vote against Resolution 2, representing 25.13% of votes cast on the resolution. The company has consulted with the shareholder to understand the reasons behind their vote result, and will take any appropriate actions, whilst considering all actual and potential consequences.
For further information, please contact:
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Staffline Group plc Albert Ellis, Chief Executive Officer Daniel Quint, Chief Financial Officer |
via Vigo Consulting |
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Panmure Liberum (Nominated Adviser and Broker) Nick How / Satbir Kler |
020 3100 2222 |
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Zeus (Joint Broker) David Foreman (Investment Banking) Nick Searle (Sales) |
020 3829 5000 |
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Vigo Consulting (Financial PR) Jeremy Garcia / Anna Sutton |
020 7390 0230 Staffline@vigoconsulting.com
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About Staffline - Recruitment
Enabling the Future of Work™
Staffline is one of the UK's leading Recruitment groups. It has two divisions:
Recruitment GB
The Recruitment GB business is a leading provider of flexible blue-collar workers, supplying up to c.35,000 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.
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