5th Jun 2014 18:15
Date 5 June 2014
Michael Page International plc ("PageGroup")
Results of AGM
All resolutions proposed at the Annual General Meeting of PageGroup held on 5 June 2014 were passed by shareholders. The poll voting results were as follows:-
RESOLUTION | VOTES | |||||
FOR | AGAINST | WITHHELD | TOTAL | |||
1 Directors' Report and Accounts | 274,396,504 | 99.64% | 996,795 | 0.36% | 2,759,351 | 278,152,650 |
2 Directors' Remuneration Report | 265,722,277 | 98.22% | 4,817,023 | 1.78% | 7,613,350 | 278,152,650 |
3 Directors' Remuneration Policy | 263,878,771 | 98.70% | 3,467,477 | 1.30% | 10,806,402 | 278,152,650 |
4 Approval of the Final Dividend | 277,920,318 | 100.00% | 428 | 0.00% | 231,904 | 278,152,650 |
5 Re-elect Robin Buchanan | 274,199,349 | 98.66% | 3,721,397 | 1.34% | 231,904 | 278,152,650 |
6 Re-elect Simon Boddie | 276,664,734 | 99.55% | 1,256,012 | 0.45% | 231,904 | 278,152,650 |
7 Re-elect Steve Ingham | 277,693,777 | 99.92% | 226,969 | 0.08% | 231,904 | 278,152,650 |
8 Re-elect David Lowden | 273,605,311 | 99.49% | 1,397,111 | 0.51% | 3,150,228 | 278,152,650 |
9 Re-elect Ruby McGregor-Smith | 271,339,875 | 98.67% | 3,662,547 | 1.33% | 3,150,228 | 278,152,650 |
10 Re-elect Tim Miller | 271,292,295 | 98.65% | 3,710,126 | 1.35% | 3,150,229 | 278,152,650 |
11 Elect Danuta Gray | 276,664,200 | 99.55% | 1,256,012 | 0.45% | 232,438 | 278,152,650 |
12 Reappoint Ernst & Young LLP | 271,224,683 | 98.24% | 4,860,693 | 1.76% | 2,067,274 | 278,152,650 |
13 Auditors' Remuneration | 274,156,655 | 98.67% | 3,702,518 | 1.33% | 293,477 | 278,152,650 |
14 Authority to Allot Shares | 266,593,055 | 95.93% | 11,298,241 | 4.07% | 261,354 | 278,152,650 |
15 Political Donations and Expenditure | 276,487,212 | 99.50% | 1,383,318 | 0.50% | 282,120 | 278,152,650 |
16 Disapplication of Pre-emption Rights | 268,966,620 | 96.79% | 8,924,676 | 3.21% | 261354 | 278,152,650 |
17 Power to Buy Back Shares in the Market | 277,065,467 | 99.69% | 855,279 | 0.31% | 231904 | 278,152,650 |
18 Notice of General Meetings | 253,788,449 | 91.32% | 24,132,296 | 8.68% | 231904 | 278,152,649 |
Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of shares in issue as at 5 June 2014 is 321,453,190.
In accordance with Listing Rule 9.6.2 copies of the resolutions will be submitted to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Elaine Marriner, Company Secretary 01932 264148
Related Shares:
PageGroup