REG-SThree SThree: AGM-AGM Statement

SThreeAnnouncement

19/04/2023 15:45

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SThree (STEM)
SThree: AGM-AGM Statement

19-Apr-2023 / 15:40 GMT/BST

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19 April 2023

                                      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 16 were each passed as an Ordinary Resolutions (requiring a
simple majority for them to be passed) and resolutions 17 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:

 

                                                                       % of    Votes
   Resolution             Votes For    %     Votes      %     Total     ISC  Withheld
                                            Against           votes    Voted    (2)
                                                                        (1)
   To receive the Annual
1  Report and Accounts    92,307,330 99.99 129        0.01  92,307,459 68.63 2,702,931
   for the year ended 30
   November 2022.
   To declare a final
2  dividend of 11 pence   95,004,604 99.99 1,140      0.01  95,005,744 70.64 4,646
   per ordinary share.
   To approve the
   Directors’
   Remuneration Report
   for the year ended 30
3  November 2022, other   92,029,557 96.88 2,960,719  3.12  94,990,276 70.62 4,646
   than the part
   containing the
   directors’
   remuneration policy.
   To approve the
4  Directors’             91,519,780 96.35 3,469,671  3.65  94,989,451 70.62 20,939
   Remuneration Policy
   To re-elect James
5  Bilefield as a         91,004,721 95.80 3,993,323  4.20  94,998,044 70.63 12,346
   Director of the
   Company.
   To re-elect Timo Lehne
6  as a Director of the   94,733,262 99.71 272,592    0.29  95,005,854 70.64 4,536
   Company.
   To re-elect Andrew
7  Beach as a Director of 94,595,009 99.57 406,533    0.43  95,001,542 70.63 8,848
   the Company.
   To re-elect Denise
8  Collis as a Director   92,221,617 99.00 932,248    1.00  93,153,865 69.26 1,856,525
   of the Company.
   To elect Elaine
9  O’Donnell as a         93,551,749 98.48 1,444,966  1.52  94,996,715 70.63 13,675
   Director of the
   Company.
   To re-elect Barrie
10 Brien as a Director of 94,063,292 99.02 932,637    0.98  94,995,929 70.63 14,461
   the Company.
   To elect Imogen Joss
11 as a Director of the   94,989,081 99.99 7,635      0.01  94,996,716 70.63 13,674
   Company
   To re-appoint
12 PricewaterhouseCoopers 90,119,351 94.86 4,878,609  5.14  94,997,960 70.63 12,430
   LLP as Auditors of the
   Company.
   To authorise the Audit
   & Risk Committee to
13 determine the          94,568,859 99.55 429,562    0.45  94,998,421 70.63 11,969
   Auditor’s
   remuneration.
   To authorise the
   Company and its
14 subsidiaries to make   92,980,057 97.88 2,017,335  2.12  94,997,392 70.63 12,998
   political donations
   and incur political
   expenditure.
   To authorise the
15 Directors to allot     82,162,645 86.49 12,831,374 13.51 94,994,019 70.63 16,401
   shares.
   To approve the SThree
16 plc Global All         94,999,238 99.99 5,107      0.01  95,004,345 70.63 6,045
   Employee Share Plan
   To authorise the
   Company to call
17 general meetings on    93,967,330 98.91 1,031,125  1.09  94,998,455 70.63 11,935
   not less than 14 clear
   days’ notice.
18 To disapply statutory  94,981,669 99.99 9,707      0.01  94,991,376 70.63 19,014
   pre-emption rights.
   To authorise the
19 Company to purchase    92,925,613 98.04 1,858,396  1.96  94,784,009 70.47 226,381
   its own Shares.

 

Notes:

 

 1.           Based on total issued share  capital of 134,500,607 ordinary shares  (as
    at 19 April 2023).
 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  19  April  2023  were
    134,464,840.
 4.           The ‘For’ vote includes those giving the Chairman discretion.

 

 

 

National Storage Mechanism

 

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special
business will shortly be submitted to the FCA’s National Storage Mechanism and will be
available to view at  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Enquiries:

 

SThree plc                            020 7268 6000
Timo Lehne, Chief Executive Officer

Andrew Beach, Chief Financial Officer
                                                   
Kate Danson, Company Secretary

 

 

                                       - Ends -

 

 

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   ISIN:           GB00B0KM9T71
   Category Code:  AGM
   TIDM:           STEM
   LEI Code:       2138003NEBX5VRP3EX50
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   238131
   EQS News ID:    1612057


    
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