Impellam : AGM Proxy Results

Impellam Group plc ("Impellam")

AGM Proxy Results

Impellam held its Annual General Meeting on Tuesday 27th June 2023 at its office at 107-112 Leadenhall Street, London EC3A 4AF.

All 18 resolutions were passed. 30,574,472 proxy votes were received representing 68% of the issued share capital.

Resolution	Total Votes	Total Votes	Total Votes
		For/Discretion	Against	Withheld
		(%)	(%)	(%)
1.	That the Company's Annual Report and Financial	30,575,254	Nil	Nil
	Statements and the Directors' and Auditors' reports	(100)
	for the 52 weeks ended 30 December 2022 be
	adopted
2.	That Lord Ashcroft KCMG PC be re-elected as a	30,575,254	Nil	Nil
	Director of the Company	(100)
3.	That Julia Robertson be re-elected as a Director of	30,575,254	Nil	Nil
	the Company	(100)
4.	That Timothy Briant be re-elected as a Director of	30,575,254	Nil	Nil
	the Company	(100)
5.	That Angela Entwistle be re-elected as a Director of	30,536,745	38,509	Nil
	the Company	(99.87)	(0.13)
6.	That Mike Ettling be re-elected as a Director of the	30,575,254	Nil	Nil
	Company	(100)
7.	Description That Michael Laurie be re-elected as a	30,575,254	Nil	Nil
	Director of the Company	(100)
8.	That Baroness Stowell of Beeston be re-elected as a	30,575,254	Nil	Nil
	Director of the Company	(100)
9.	That BDO LLP be appointed as Auditors of the	30,575,254	Nil	Nil
	Company until the next Annual General Meeting at	(100)
	which accounts are laid before the Company
10.	That the Directors be authorised to determine the	30,575,254	Nil	Nil
	remuneration of the Auditors	(100)
11.	That the Company and its subsidiaries be authorised	30,567,422	7,832	Nil
	to make political donations	(99.97)	(0.03)
12.	That the Directors be authorised to allot securities in	30,575,254	Nil	Nil
	the Company or grant rights to subscribe for or	(100)
	convert any security into equity securities
13.	That, subject to Resolution 12, the Directors be	30,575,254	Nil	Nil
	empowered to allot equity securities for cash as if	(100)
	2006 did not apply
14.	That the Company is hereby granted authority to	30,547,053	28,201	Nil
	make market purchases of Ordinary Shares of 1	(99.91)	(0.09)
	pence each in its capital
15.	That the distributable profits of the Company be set	28,295,749	Nil	Nil
	off against any amounts owed by Shareholders in	(100)
	respect of the Relevant Dividend
16.	That, subject to the approval of the High Court, the	28,297,799	1,200	2,279,505
	issued share capital of the Company be reduced by	(99.99)	(0.01)
	extinguishing 94,822 of the issued ordinary shares
17.	That any claims which the Company may have	28,295,749	3,250	2,276,255
	against each of its Directors in connection with the	(99.99)	(0.01)
	approval of the Relevant Dividend be released

18. That, subject to the approval of the High Court, the share premium account of the Company be reduced by 30,121,328 GBP

30,574,054

(99.99)

1,200

(0.01)

2,276,255

N.B. Percentage of votes cast excludes withheld votes.