Publicación del informe anual y aviso de AGM
11 de abril de 2024
Grupo Staffline plc
("Staffline", la "Compañía" o el "Grupo")
Publicación del informe anual
&
Aviso de Junta General Anual
Staffline, the recruitment and training group, confirms that its Annual Report for the year ended 31 December 2023 has been posted to shareholders, together with the Notice of the Annual General Meeting 2024.
The AGM notice is available from the investors section of the Group's website: www.stafflinegroupplc.co.uk/investor-relations/agm.
The Company's Annual Report is available at:
https://www.stafflinegroupplc.co.uk/investor-relations/results-reports-and-presentations
Aviso de AGM
The AGM will be held at the offices of DLA Piper LLP, 160 Aldersgate Street, London, EC1A 4HT on Monday, 22 May 2024, at 09.30 am.
Accionistas Si desea asistir a la reunión en persona, deberá registrar previamente su intención de hacerlo enviando un correo electrónico. GME@dhr-rgv.com by no later than 9:30 am on 20 May 2024. Please state 'Staffline Group Plc: AGM' in the subject line of the email and include your full name and investor code, which can be found on your share certificate or, by contacting the Registrar, Link Group, contact details below.
Shareholders who decide not to attend the 2023 Annual General Meeting will, as with previous years, be permitted to raise questions of the Board on the investors AGM page of the Staffline Group Plc website mostrado anteriormente.
Any changes to the arrangements for the AGM (including any change to the time or location of the AGM), which the Board considers appropriate, will be communicated to shareholders in advance through our website above and, where appropriate, by RNS announcement.
Whether or not you intend to attend the AGM in person, shareholders are encouraged to appoint the Chairman of the Meeting as their proxy with their voting instructions to ensure their votes are counted if ultimately a shareholder (or any other proxy a shareholder might otherwise appoint) is not able to attend the Meeting. If you give the Chairman of the Meeting discretion over how to vote, your vote will be submitted in line with the Directors' recommendation for each resolution.
This is a notification only. It does not summarise the resolutions to be considered at the AGM and should not be regarded as a substitute for reading the Notice of AGM. You should consider the Notice of AGM before taking any decision in respect of the business to be considered at the meeting.
Ya sea que tenga la intención de asistir a la reunión en persona o no, aún puede votar las resoluciones por poder, y se recomienda enfáticamente que envíe su formulario de poder con anticipación.
Appointment of a proxy
A member may appoint a proxy online by visiting www.signalshares.com. To vote online you will need to log in to your Signal Shares account or register on the site if you have not already done so. To register on the Signal Shares website you will need your investor code. Once registered you will immediately be able to vote.
This website is operated by the Company's registrar, Link Group. Full details of the proxy voting procedure are given on the website and shareholders are advised to read the terms and conditions relating to the use of this facility before appointing a proxy.
Alternatively, you can vote via the LinkVote+ app (see below), CREST or if you are an institutional investor you may also be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding Proxymity, please go to www.proximidad.io and refer to the Notice of AGM.
In order to be valid, your voting instructions must be received by no later than 09.30am on Monday, 20 May 2024.
Consultas de accionistas
Enquiries regarding your shareholding should be directed to Link Group during normal business hours on the following telephone number: 0371 664 0300.
Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09.00 - 17.30, Monday to Friday, excluding public holidays in England and Wales. Please note that calls may be monitored or recorded for training and quality purposes.
Alternatively, you may email any enquiries to Link Group at GME@dhr-rgv.com o visite www.signalshares.com para obtener más información.
Para más información, por favor póngase en contacto con:
Grupo Staffline plc www.stafflinegroupplc.co.uk Albert Ellis, director ejecutivo Daniel Quint, director financiero | vía Vigo Consulting |
Liberum (Asesor designado y Broker) www.liberum.com Richard Lindley / Satbir Kler | 020 3100 2222 |
Zeus (Conjunto Broker) www.zeuscapital.es David Foreman (banca de inversión) Nick Searle (Ventas) | 020 3829 5000 |
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Vigo Consulting (RRPP Financiera) www.vigoconsulting.com Jeremy García / Verity Snow | 020 7390 0230
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Acerca de Staffline: reclutamiento, capacitación y soporte
Habilitando el futuro del trabajo™
Staffline es el grupo de contratación y formación líder en el mercado del Reino Unido. Tiene tres divisiones:
Reclutamiento GB
Staffline is a leading provider of flexible blue-collar workers, supplying c.28,000 staff per day on average from around 400 sites, across a wide range of industries including supermarkets, drinks, driving, food processing, logistics and manufacturing.
Reclutamiento Irlanda
El negocio de Recruitment Ireland es un proveedor líder de soluciones de extremo a extremo que opera en veinte industrias, diez sucursales y diez ubicaciones de clientes en el sitio, que proporciona un promedio de aproximadamente 4,000 empleados por día y ofrece soluciones RPO, MSP, temporales y permanentes en toda la isla de Irlanda.
División PeoplePlus
Staffline is the leading adult skills and training provider in the UK, delivering adult education, prison education and skills-based employability programmes across the country.
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