REG - SThree plc - Result of AGM

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RNS Number : 4342C  SThree plc  29 April 2026

29 April 2026

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 6 and 8 to 16 were each passed as Ordinary
Resolutions (requiring a simple majority for them to be passed) and
resolutions 17 to 20 were each passed as Special Resolutions (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 2025      98,017,309  99.97%  31,722         0.03%   98,049,031   78.00%              7,971
 2   Declaration of final dividend of 9.2 pence per ordinary share                   98,027,565  99.99%  10,079         0.01%   98,037,644   77.99%              19,358
 3   Approve the Directors' Remuneration Report for the year ended 30 November 2025  96,314,856  98.31%  1,654,753      1.69%   97,969,609   77.93%              87,393
 4   Approve the Directors' Remuneration Policy                                      92,261,346  99.13%  811,677        0.87%   93,073,023   74.04%              4,983,979
 5   Re-elect James Bilefield as a Director of the Company                           97,102,351  99.15%  833,909        0.85%   97,936,260   77.91%              120,742
 6   Re-elect Timo Lehne as a Director of the Company                                97,946,999  99.91%  86,848         0.09%   98,033,847   77.98%              23,155
 7   Re-elect Andrew Beach as a Director of the Company                              Resolution withdrawn
 8   Re-elect Imogen Joss as a Director of the Company                               96,530,940  98.55%  1,418,381      1.45%   97,949,321   77.92%              107,681
 9   Re-elect Sanjeevan Bala as a Director of the Company                            97,253,647  99.28%  700,564        0.72%   97,954,211   77.92%              102,791
 10  Elect Paula Coughlan as a Director of the Company                               97,331,508  99.35%  633,673        0.65%   97,965,181   77.93%              91,821
 11  Elect Rosie Shapland as a Director of the Company                               85,637,182  87.43%  12,316,911     12.57%  97,954,093   77.92%              102,909
 12  Re-elect Ernst & Young LLP as Auditor of the Company to hold office until       97,870,184  99.95%  50,781         0.05%   97,920,965   77.89%              136,037
     the conclusion of the next General Meeting
 13  Authorise the Audit & Risk Committee to determine the remuneration of the       97,932,302  99.95%  53,515         0.05%   97,985,817   77.95%              71,185
     Auditor
 14  Authorise the Company and its subsidiaries to make political donations and      96,567,438  98.52%  1,450,338      1.48%   98,017,776   77.97%              39,226
     incur political expenditure
 15  Authorise the Directors to allot shares                                         88,357,827  90.24%  9,561,168      9.76%   97,918,995   77.89%              138,007
 16  Approve the SThree plc 2026 Long Term Incentive Plan                            96,338,370  98.33%  1,638,607      1.67%   97,976,977   77.94%              80,025
 17  Authorise the Company to call general meetings on not less than 14 clear days'  97,863,336  99.85%  145,478        0.15%   98,008,814   77.96%              48,188
     notice
 18  Disapplication of statutory pre-emption rights                                  97,265,100  99.29%  695,548        0.71%   97,960,648   77.93%              96,354
 19  Additional disapplication of pre-emption rights                                 92,348,746  94.27%  5,612,769      5.73%   97,961,515   77.93%              95,487
 20  Authorise the Company to purchase its own Shares                                97,947,873  99.95%  52,975         0.05%   98,000,848   77.96%              56,154

 

Notes:

 

1.       Based on total issued share capital of ordinary shares as at 27
April 2026.

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 27 April 2025 were
125,709,106.

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                                  investorrelations@sthree.com (mailto:investorrelations@sthree.com)

 Damian Fehrenberg, Interim CFO

 Charlie Hildesley, Investor Relations Manager

 Alma Strategic Communications                   +44 20 3405 0205

 Rebecca Sanders-Hewett                          SThree@almastrategic.com

 Hilary Buchanan

 Sam Modlin

 Rose Docherty

 

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