REG - SThree plc - Result of Meeting

SThreeAnnouncement

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RNS Number : 6562B  SThree plc  01 October 2025

1 October 2025

SThree plc

("SThree" or the "Company")

 

Results of General Meeting

 

 

The Company announces the Special Resolution set out in the notice of General
Meeting dated 5 September 2025 was duly passed on a poll at the General
Meeting held on 1 October 2025.

 

The result of the voting on the special resolution is set out below:

 

    Resolution                                                                       Votes For   %       Votes Against  %      Total votes  % of ISC Voted (1)  Votes Withheld (2)
 1  To authorise: (1) the regularisation of certain procedural requirements in       88,808,783  99.98%  21,358         0.02%  88,830,141   69.50%              2,683,515
    connection with the Dividend and Buy-back, (ii) the release of claims against
    the Shareholders, the Directors and former Director, and the Brokers and (iii)
    the purchasing by the Company of ordinary shares from the Brokers be approved.

 

Notes:

1.       Based on total number of ordinary shares with voting rights as
at 29 September 2025. The total number of ordinary shares in issue with voting
rights as at 29 September 2025 was 127,822,300.

2.       For the full text of the resolution, see the notice of general
meeting available on the Company's website -
https://www.sthree.com/en-gb/investor-centre/governance/#general-meeting
(https://www.sthree.com/en-gb/investor-centre/governance/#general-meeting)
 

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

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

 

National Storage Mechanism

 

In accordance with UK Listing Rules 6.4.2, a copy of the resolution 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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