REG-SThree SThree: Board Changes

SThreeAnnouncement

19/04/2022 07:15

============

   SThree (STEM)
   SThree: Board Changes

   19-Apr-2022 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   19 April 2022

                                        

                                        

                                   SThree plc

                                        

                                 Board Changes

    

    

   SThree plc ("SThree" or the "Group"), the only global pure-play specialist
   staffing business focused on roles in Science, Technology, Engineering and
   Mathematics ('STEM'),  announces that  it has  received notice  from  Anne
   Fahy, Non-Executive Director of the  Company, of her resignation from  the
   Board with immediate effect. Accordingly, she will not seek re-election at
   tomorrow's Annual General Meeting (the "AGM").

    

   As the Company's AGM Notice has already been issued, the Company  confirms
   that the resolution to reappoint Anne Fahy as a Non-Executive Director  of
   the Company (Resolution 8) is now withdrawn. The withdrawal of  Resolution
   8 does not otherwise affect the validity of the Notice of Meeting, or  any
   proxy votes already submitted on other proposed resolutions. The numbering
   of all other proposed resolutions at the AGM will remain unchanged.

    

   The Board and its Committees will now commence a process to select  Anne's
   successor in her  role as Non-Executive  Director and Chair  of the  Audit
   Committee and an announcement will be  made in this regard in due  course.
   In the interim period, Barrie Brien will be appointed as Interim Chair  of
   the Audit Committee in respect  of any scheduled Committee meetings  which
   may take place before  a new Chair is  appointed. Barrie brings  extensive
   financial  experience,  having  held  the  role  of  Chief  Operating  and
   Financial Officer at Creston PLC between 2004 and 2014.

    

   James Bilefield, Non-Executive Chair, commented:

    

   "On behalf  of the  Board,  I would  like to  thank  Anne for  her  valued
   contribution to the Company  over many years. She  has provided the  Group
   with a wealth  of experience during  a period which  has seen  significant
   growth and expansion. We wish her well for the future."

    

    

                                    - Ends -

    

    

   Enquiries:                                                                

    
   SThree plc                                              
   James Bilefield, Chair

   Andrew Beach, CFO

   Kate Danson, General Counsel and Group Company          via Alma
   Secretary

    

    
                                                          +44 20 3405 0205
   Alma PR
                                                           
   Rebecca Sanders-Hewett
                                                          SThree@almapr.co.uk
   Susie Hudson

    

    

   Notes to editors

   SThree plc brings skilled people together to build the future. We are  the
   only global pure-play  specialist staffing  business focused  on roles  in
   Science,  Technology,  Engineering  and  Mathematics  ('STEM'),  providing
   permanent and flexible  contract talent to  a diverse base  of over  8,000
   clients  across  14  countries.  Our  Group's  c.2,700  staff  cover   the
   Technology, Life  Sciences, Engineering  and  Banking &  Finance  sectors.
   SThree is part  of the Industrial  Services sector. We  are listed on  the
   Premium Segment of the London  Stock Exchange's Main Market, trading  with
   ticker code STEM.

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00B0KM9T71
   Category Code: MSCL
   TIDM:          STEM
   LEI Code:      2138003NEBX5VRP3EX50
   Sequence No.:  156114
   EQS News ID:   1329619


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1329619&application_name=news&site_id=refinitiv

References

   Visible links


============