Personal Group Holdings PLC Results of Annual General Meeting (6925X)
May 05 2021 - 12:03PM
UK Regulatory
TIDMPGH
RNS Number : 6925X
Personal Group Holdings PLC
05 May 2021
5 May 2021
Personal Group Holding PLC
(the "Company", "Personal Group", "PGH" or "Group")
Results of Annual General Meeting
Personal Group Holdings Plc, a leading provider of employee
services in the UK, is pleased to announce that at its closed
Annual General Meeting held today all of the resolutions put to
shareholders were duly passed. The full results, including valid
proxy forms, are as follows
For Against Withheld
To receive, approve and adopt the company's
31 Dec 2020 Audited financial statements. 19,668,854 505,000 100
----------- -------- ---------
To re-elect Deborah Frost as a director
of the Company. 20,173,651 - 303
----------- -------- ---------
To re-elect Andy Lothian as a director
of the Company. 20,173,651 - 303
----------- -------- ---------
To re-elect Martin Bennett as a director
of the Company. 20,173,651 - 303
----------- -------- ---------
To re-elect Sarah Mace as a director
of the Company. 20,173,651 - 303
----------- -------- ---------
To re-appoint Ernst and Young LLP as
the Company's auditors. 20,173,651 - 303
----------- -------- ---------
To authorise the directors to fix the
auditors' remuneration. 20,173,800 - 154
----------- -------- ---------
To authorise the directors under section
551 of the Companies Act 2006 to allot
equity securities. 20,154,250 19,550 154
----------- -------- ---------
To authorise company to purchase its
own shares. 20,170,726 2,979 249
----------- -------- ---------
To authorise the directors to allot
securities as if section 561(1) of
the companies Act 2006 (pre-emption
rights) did not apply. 20,140,207 33,593 154
----------- -------- ---------
A message from Mark Winlow, Chairman of the Company, is now
available on the Personal Group website and can be found here:
https://www.personalgroup.com/why-invest/chairmans-presentation-to-shareholders-5-may-2021
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace Via Alma PR
(CFO)
Cenkos Securities Plc
Max Hartley / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR +44 (0)20 3405 0205
Susie Hudson / Caroline Forde personalgroup@almapr.co.uk
/ Harriet Jackson
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a digitally-enabled
employee benefits and services provider. The Group enables
employers across the UK to improve employee engagement and support
their people's physical, mental, social and financial wellbeing.
Its vision is to create a brighter future for the UK workforce.
Personal Group provides health insurance services and a broad
range of employee benefits, engagement and wellbeing products. Many
of these services are delivered through its proprietary app,
Hapi.
The Group's growth strategy is centred around widening the
footprint of the business into the SME, talent-led & Public
Sectors, thereby expanding the addressable customer base. In
addition, it aims to grow in its existing industrial heartlands, to
re-invigorate growth in insurance policyholders and to drive the
use of its SaaS offerings.
Clients include: Arsenal FC, Barchester Healthcare, DHL Supply
Chain Limited, Merseyrail, Randstad, Royal Mail Group, the Sandwell
& Birmingham NHS trust and Stagecoach Group plc. c.40% of
clients are served by two or more group companies.
For further information, please see www.personalgroup.com
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END
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