연차보고서 게시 및 주주총회 고시
11 4월 2024
스태프라인 그룹 plc
("직원", "회사" 또는 "그룹")
연차보고서 게시
&
연례 총회 공지
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
AGM의 통지
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.
주주 wishing to attend the meeting in person will need to pre-register their intention to do so by emailing [이메일 보호] 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 위에 표시된.
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.
Whether you intend to attend the meeting in person or not, you can still vote on the resolutions by proxy, and it is strongly recommended that you submit your proxy form in advance.
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.proxymity.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.
주주문의
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 [이메일 보호] 또는 방문 www.signalshares.com
자세한 내용은 문의하시기 바랍니다 :
스태프라인 그룹 plc www.stafflinegroupplc.co.uk 앨버트 엘리스, 최고 경영자 다니엘 퀸트(Daniel Quint) 최고재무책임자(CFO) | 비고 컨설팅을 통해 |
Liberum (지명된 고문 및 Broker) www.liberum.com 리처드 린들리 / 사트비르 클레르 | + 020 3100 2222 |
제우스(조인트 Broker) www.zeuscapital.co.uk 데이비드 포먼(투자 은행) 닉 설(영업) | + 020 3829 5000 |
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비고컨설팅 (금융홍보) www.vigoconsulting.com 제레미 가르시아 / 베리티 스노우 | + 020 7390 0230
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Staffline 소개 - 채용, 교육 및 지원
Future of Work™ 활성화
Staffline은 영국 시장을 선도하는 채용 및 교육 그룹입니다. 세 가지 부문이 있습니다.
모집 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.
모집 아일랜드
리크루트먼트 아일랜드 비즈니스는 4,000개 산업, XNUMX개 지점 및 XNUMX개 현장 고객 위치에서 운영되는 선도적인 엔드 투 엔드 솔루션 제공업체로서 하루 평균 XNUMX명의 직원에게 서비스를 제공하고 아일랜드 전역에서 RPO, MSP, 임시 및 영구 솔루션을 제공합니다. 아일랜드.
피플플러스 부문
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.
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.