Impellam : AGM Proxy Results

Impellam Group Plc ("Impellam")

AGM Proxy Results

Impellam held its Annual General Meeting on Wednesday 29th June 2022 at its office at 9 Devonshire Square, London, EC2M 4HP. All 14 resolutions were passed.

27,969,938 proxy votes were received representing 67.73% 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 Statements	27,969,938	Nil	Nil
	and the reports of the Directors and the Auditors for the	(100)
	period ended 31 December 2021 be received, considered and
	adopted
2.	That Lord Ashcroft KCMG PC be re-elected as a Director of the	27,959,569	10,369	Nil
	Company	(99.96)	(0.04)
3.	That Julia Robertson be re-elected as a Director of the	27,969,938	Nil	Nil
	Company	(100)
4.	That Timothy Briant be re-elected as a Director of the	27,969,938	Nil	Nil
	Company	(100)
5.	That Angela Entwistle be re-elected as a Director of the	27,951,953	17,985	Nil
	Company	(99.94)	(0.06)
6.	That Mike Ettling be re-elected as a Director of the Company	27,969,938	Nil	Nil
		(100)
7.	That Michael Laurie be re-elected as a Director of the	27,969,938	Nil	Nil
	Company	(100)
8.	That Baroness Stowell of Beeston be re-elected as a Director	27,965,010	4,928	Nil
	of the Company	(99.98)	(0.02)
9.	That BDO LLP be appointed as Auditors of the Company	27,969,938	Nil	Nil
		(100)
10.	That the Directors be authorised to determine the	27,969,938	Nil	Nil
	remuneration of the Auditors	(100)
11.	To authorise the making of political donations	27,959,010	4.,928	6,000
		(99.98)	(0.02)
12.	To authorise the Directors to allot relevant securities	27,963,938	Nil	6,000
		(100)
13.	To authorise the Directors to disapply pre-emption rights	27,963,938	Nil	6,000
	(Special Resolution)	(100)
14.	To grant the Directors authority to make market purchases of	27,945,953	17,985	6,000
	shares (Special Resolution)	(99.94)	(0.06)

NB: Percentage of votes cast excludes Withheld votes