4 Apr 2007 09:00
HAYS PLC EXTRAORDINARY GENERAL MEETING 2007 RESULTS OF THE POLL
Hays held an Extraordinary General Meeting on 3 April 2007. A poll was held on each Resolution.
All Resolutions were passed.1. POLL RESULTS
The results of the poll are as follows:
Resolutions Votes Votes Total Votes For Against
1. To adopt the Hays plc Performance Share 932,351,198 12,257,511 944,608,709 Plan and to authorise the Directors to
implement the plan.
2. To adopt the Hays plc Deferred Annual 935,244,411 12,355,312 947,599,723 Bonus Plan and to authorise the Directors to implement the Plan.
2. RESOLUTIONS SUBMITTED TO UK LISTING AUTHORITY
Hays plc has today submitted to the UK Listing Authority prints of the Resolutions passed at the Extraordinary General Meeting held on 3 April 2007.
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:-
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS4 April 2007
HAYS PLC
Hays (HAS)