Staffline : Result of AGM

RNS Number : 9757L

Staffline Group PLC

11 September 2019

For immediate release

11 September 2019

Staffline Group plc

('Staffline' or 'the Group')

Result of 2019 Annual General Meeting

The 2019 Annual General Mee ng of Staffline, the Recruitment and Training group, was held today, Wednesday 11 September 2019. All of the thirteen resolu ons contained within the No ce of 2019 Annual General Mee ng were duly passed. Details of votes cast in favour of the resolutions are as follows:

			Voting for the resolutions
Resolution		Holders		% of	% of
Detail of resolution	Votes	Votes	shares in
number	Voting		Cast	issue *
1	2018 Annual report and accounts	37	52,103,544	96.09	75.59%
2	Directors' remuneration report	39
		54,219,097	99.99	78.66%
3	Re-elect director: Ed Barker	34
		46,155,489	85.12	66.96%
4	Re-elect director: John	39
	Crabtree		54,190,060	99.94	78.62%
5	Re-elect director: Tracy Lewis	39
		54,190,060	99.94	78.62%
6	Re-elect director: Christopher	39
	Pullen		50,697,848	93.50	73.55%
7	Elect director: Dawn Ward	40
		54,190,091	99.99	78.62%
8	Re-elect director: Michael	37
	Watts		54,218,855	99.99	78.66%
9	General authority to allot shares	38
		54,220,602	99.99	78.66%
10**	Disapplication of pre-emption	38
	rights		54,189,231	99.94	78.61%
11**	Disapplication of pre-emption	38
	rights		54,160,523	99.88	78.57%
12**	Purchase of own shares in the	36
	market		45,395,850	99.99	65.86%
13**	Amendment of Articles of	38
	Association		54,191,179	99.99	78.62%

*68,930,486 ordinary 10p shares currently in issue.

• Special resolutions

For further information, please contact:

Staffline Group plcvia Vigo Communications

www.stafflinegroupplc.co.uk

Chris Pullen, Chief Executive Officer

Michael Watts, Chief Financial Officer

Liberum NOMAD and Joint Broker	020 3100 2222
www.liberum.com
Steve Pearce / Joshua Hughes
Berenberg Joint Broker	020 3207 7800
www.berenberg.com
Chris Bowman / Toby Flaux
Vigo Communications Financial PR	020 7390 0230
www.vigocomms.com	[e-mail]
Jeremy Garcia / Antonia Pollock / Charlie Neish

Note for Editors

About Staffline - Recruitment, Training and Support

Enabling the Future of Work™

Staffline is the UK's market leading Recruitment and Training group. It has two divisions:

Recruitment Division

Staffline is the UK's leading provider of flexible blue-collar workers, supplying over 60,000 staff per day to c. 1,600 private sector clients, across a wide range of industries including agriculture, drinks, driving, food processing, logis cs and manufacturing. It operates from over c460 loca ons in UK, Republic of Ireland and Poland. Its world leading Customer Experience pla orm provides op mised customer-based staffing management solu ons whilst providing market-leading levels of job satisfaction for workers.

PeoplePlus Division

Staffline is the leading adult skills and training provider in the UK, delivering appren ceships, adult educa on, prison education and skills-based employability programmes across the country.

Skills and Training - market leading provider of Appren ceships (both Levy and non-Levy), learning and development, adult education and health and well-being programmes to the Private and Public sector.

Jus ce and Community - largest independent provider of educa on and training services for prisoners and ex-offenders, as well as individual support services for carers and people with disabilities, both at home and in the work place.

Employability - market leading provider of programmes providing back-to-work educa on, skills support services to the unemployed and enterprise advice to individuals wanting to start their own business.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] visit www.rns.com.

END

RAGCKDDQCBKKKCD