REG-SThree SThree: Notice of AGM - arrangements regarding attendance

SThreeAnnouncement

06/04/2021 07:05

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   SThree (STEM)
   SThree: Notice of AGM - arrangements regarding attendance

   06-Apr-2021 / 07:00 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   6 April 2021

                                        

                                   SThree plc

               Notice of AGM - arrangements regarding attendance

    

    

   SThree plc ("SThree" or the "Group"), the only global pure-play specialist
   staffing business focused on roles in Science, Technology, Engineering and
   Mathematics ('STEM'), has previously announced  that its AGM will be  held
   at 75 King William Street, London, EC4N 7BE on 22 April 2021 at 11:30am.

    

   At present, the UK Government's restrictions and guidance on non-essential
   travel and public gatherings, as a result of risks arising from  COVID-19,
   remain in place. The  health of the  SThree's shareholders, its  employees
   and that  of the  general public  is of  paramount importance  to  SThree.
   Shareholders are therefore  instructed not  attend the AGM  in person  and
   should instead submit their votes by proxy, with all votes to be routinely
   dealt with by way of a poll.

    

   SThree will satisfy  the requirement of  a quorum of  two shareholders  to
   attend the  AGM in  person by  the  attendance of  the Chair  and  another
   Director or the Company Secretary.  In circumstances where the  Government
   relaxes restrictions ahead of  the AGM, or  other measures are  considered
   necessary,  alternative  arrangements  will   be  considered  and,   where
   appropriate, shareholders will be informed  of these changes ahead of  the
   meeting.

    

   Further details can be found in the Notice of AGM on the Group's  website:
   https://www.sthree.com/en/investors. As  set out  in  the Notice  of  AGM,
   shareholders are welcome to and are encouraged to ask questions in advance
   of the meeting by emailing  1 cosec@sthree.com, These questions,  together
   with SThree's  response, will  be set  out with  the notification  of  AGM
   result, where appropriate.

    

   As in prior  years, arrangements will  also be made  for the Chair  and/or
   other Directors to meet in person or remotely with shareholders to discuss
   governance and other relevant topics,  as part of the SThree's  engagement
   programme. 

    

    

                                    - Ends -

    

    Enquiries:

                                                            

    
    SThree plc                           020 7268 6000
    Mark Dorman, Chief Executive Officer  
    Alex Smith, Chief Financial Officer   
    Steve Hornbuckle, Company Secretary
                                          
    
                                         020 3405 0205
    Alma PR
                                          
   Susie Hudson

   John Coles                            SThree@almapr.co.uk

    

    

    

   Notes to editors

    

   SThree plc brings skilled people together to build the future.  It is  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  9,000
   clients in 15 countries.

    

   The Group's c.2,600 staff cover the Technology, Life Sciences, Engineering
   and Banking & Finance sectors.

    

   SThree plc is quoted on  the Premium Segment of  the Official List of  the
   Financial Conduct Authority under the ticker symbol STEM and also has a US
   level one ADR facility, symbol SERTY.

    

                                        

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   ISIN:          GB00B0KM9T71
   Category Code: NOA
   TIDM:          STEM
   LEI Code:      2138003NEBX5VRP3EX50
   Sequence No.:  96879
   EQS News ID:   1180818


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:cosec@sthree.com


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