REG - SThree plc - Result of AGM

SThreeAnnouncement

Tue 15:15

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RNS Number : 6777G  SThree plc  29 April 2025

29 April 2025

SThree plc

("SThree" or the "Company")

 

Results of Annual General Meeting

 

 

The Company announces the voting results of its Annual General Meeting held
earlier today.

 

All resolutions put to the meeting were passed with the requisite majority by
means of a poll. Resolutions 1 to 14 were each passed as Ordinary Resolutions
(requiring a simple majority for them to be passed) and resolutions 15 to 19
were each passed as a Special Resolution (requiring at least a 75% majority
for them to be passed).

 

The polling results for each resolution are set out below:

 

     Resolution                                                                      Votes For    %        Votes Against  %       Total votes  % of ISC Voted (1)  Votes Withheld (2)
 1   Receive the Annual Report and Accounts for the year ended 30 November 2024      101,248,827  99.99%   12,533         0.01%   101,261,360  78.50%              516,530
 2   Declaration of final dividend of 9.2 pence per ordinary share                   101,771,024  100.00%  440            0.00%   101,771,464  78.89%              6,426
 3   Approve the Directors' Remuneration Report for the year ended 30 November 2024  93,558,964   92.23%   7,886,269      7.77%   101,445,233  78.64%              332,657
 4   Re-elect James Bilefield as a Director of the Company                           100,535,037  99.09%   923,648        0.91%   101,458,685  78.65%              319,205
 5   Re-elect Timo Lehne as a Director of the Company                                101,489,456  99.73%   273,207        0.27%   101,762,663  78.89%              15,227
 6   Re-elect Andrew Beach as a Director of the Company                              101,449,570  99.70%   307,501        0.30%   101,757,071  78.88%              20,819
 7   Re-elect Denise Collis as a Director of the Company                             100,892,187  99.16%   857,197        0.84%   101,749,384  78.88%              28,506
 8   Re-elect Elaine O'Donnell as a Director of the Company                          100,903,939  99.20%   813,163        0.80%   101,717,102  78.85%              60,788
 9   Re-elect Imogen Joss as a Director of the Company                               100,900,347  99.18%   833,565        0.82%   101,733,912  78.87%              43,978
 10  Elect Sanjeevan Bala as a Director of the Company                               100,966,916  99.25%   765,327        0.75%   101,732,243  78.86%              45,647
 11  Re-elect Ernst & Young LLP as Auditors of the Company to hold office until      101,712,221  99.95%   46,633         0.05%   101,758,854  78.89%              19,036
     the conclusion of the next General Meeting
 12  Authorise the Audit & Risk Committee to determine the Auditor's                 101,701,667  99.94%   56,120         0.06%   101,757,787  78.88%              20,103
     remuneration
 13  Authorise the Company and its subsidiaries to make political donations and      100,869,896  99.15%   860,731        0.85%   101,730,627  78.86%              47,263
     incur political expenditure
 14  Authorise the Directors to allot shares                                         87,310,600   85.79%   14,456,376     14.21%  101,766,976  78.89%              10,914
 15  Adopt New Articles of Association                                               101,262,926  99.64%   361,412        0.36%   101,624,338  78.78%              153,552
 16  Authorise the Company to call general meetings on not less than 14 clear days'  100,498,905  98.78%   1,241,863      1.22%   101,740,768  78.87%              37,122
     notice
 17  Disapplication of statutory pre-emption rights                                  101,401,268  99.79%   210,525        0.21%   101,611,793  78.77%              166,097
 18  Additional disapplication of pre-emption rights                                 89,321,349   87.92%   12,272,485     12.08%  101,593,834  78.76%              184,056
 19  Authorise the Company to purchase its own Shares                                101,747,918  99.98%   16,302         0.02%   101,764,220  78.89%              13,670

 

Notes:

 

1.       Based on total issued share capital of ordinary shares as at 25
April 2025.

2.       A vote withheld is not a vote in law and is not counted towards
votes cast "For" or "Against" a resolution.

3.       The total voting rights of the Company on 25 April 2025 were
128,996,112.

4.       The 'For' vote includes those giving the Chairman discretion.

 

 

National Storage Mechanism

 

In accordance with UK Listing Rules 6.4.2, a copy of the resolutions passed,
other than resolutions concerning ordinary business, will shortly be submitted
to the FCA's National Storage Mechanism and will be available to view at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 Enquiries:

 SThree plc
 Timo Lehne, CEO                                  via Alma

 Andrew Beach, CFO

 Keren Oser, Investor Relations Director

 Charlie Hildesley, Investor Relations Manager

 Alma Strategic Communications                   +44 20 3405 0205

 Rebecca Sanders-Hewett                          SThree@almastrategic.com

 Hilary Buchanan

 Sam Modlin

 Will Ellis Hancock

 

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