REG-SThree SThree: Result of Annual General Meeting <Origin Href="QuoteRef">STHR.L</Origin>
20/04/2017 16:10
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SThree (STHR)
SThree: Result of Annual General Meeting
20-Apr-2017 / 16:05 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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For Immediate Release - 20 April 2017
SThree plc
('SThree' or the 'Group')
Result of Annual General Meeting
The Annual General Meeting of SThree plc was held on Thursday 20 April 2017 at 8^th Floor
City Place, 55 Basinghall Street, London, EC2V 5DX at 11.30am.
All resolutions proposed at the meeting were passed by way of a poll and a summary of the
voting, including proxy votes, is as follows:
┌────┬────────────────┬────────────┬─────────┬────────────┬────────┬──────────┬────────────┐
│ │ Resolution │ Votes For │ % │ Votes │ % │ Votes │ Total │
│ │ │ │ │ Against │ │ Withheld │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Approval of │ │ │ │ │ │ │
│ │ the Report and │ 93,251,704 │ 100.00% │ 0 │ 0.00% │ 51,222 │ 93,302,926 │
│ 1 │ Accounts │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Payment of │ 93,302,926 │ 100.00% │ 0 │ 0.00% │ 0 │ 93,302,926 │
│ 2 │ Final Dividend │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Approval of │ │ │ │ │ │ │
│ │ Directors' │ 92,981,242 │ 99.66% │ 321,578 │ 0.34% │ 106 │ 93,302,926 │
│ │ Remuneration │ │ │ │ │ │ │
│ 3 │ Report │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Receive and │ │ │ │ │ │ │
│ │ Approve the │ 89,014,652 │ 95.40% │ 4,288,168 │ 4.60% │ 106 │ 93,302,926 │
│ │ Remuneration │ │ │ │ │ │ │
│ 4 │ Policy │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 92,851,992 │ 99.52% │ 450,934 │ 0.48% │ 0 │ 93,302,926 │
│ 5 │ Clay Brendish │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 92,910,478 │ 99.58% │ 392,448 │ 0.42% │ 0 │ 93,302,926 │
│ 6 │ Gary Elden │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 92,910,478 │ 99.58% │ 392,448 │ 0.42% │ 0 │ 93,302,926 │
│ 7 │ Alex Smith │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Election of │ 92,910,567 │ 99.58% │ 392,359 │ 0.42% │ 0 │ 93,302,926 │
│ 8 │ Justin Hughes │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Election of │ 92,910,567 │ 99.58% │ 392,359 │ 0.42% │ 0 │ 93,302,926 │
│ 9 │ Steve Quinn │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 92,712,926 │ 99.37% │ 590,000 │ 0.63% │ 0 │ 93,302,926 │
│ 10 │ Anne Fahy │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 86,636,094 │ 92.85% │ 6,666,832 │ 7.15% │ 0 │ 93,302,926 │
│ 11 │ Fiona Macleod │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Election of │ 77,860,552 │ 84.00% │ 14,828,315 │ 16.00% │ 614,059 │ 93,302,926 │
│ 12 │ Nadhim Zahawi │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Election of │ 92,966,298 │ 99.64% │ 336,628 │ 0.36% │ 0 │ 93,302,926 │
│ 13 │ Denise Collis │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Re-Appointment │ 92,630,291 │ 99.28% │ 672,438 │ 0.72% │ 197 │ 93,302,926 │
│ 14 │ of Auditors │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Directors' │ │ │ │ │ │ │
│ │ Authority to │ │ │ │ │ │ │
│ │ agree │ 93,252,239 │ 99.95% │ 50,687 │ 0.05% │ 0 │ 93,302,926 │
│ │ Auditor's │ │ │ │ │ │ │
│ 15 │ Remuneration │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Political │ 93,018,578 │ 99.70% │ 284,348 │ 0.30% │ 0 │ 93,302,926 │
│ 16 │ Donations │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Authority to │ │ │ │ │ │ │
│ │ offer new │ │ │ │ │ │ │
│ │ Minority │ │ │ │ │ │ │
│ │ Interests and │ 92,675,735 │ 99.33% │ 627,191 │ 0.67% │ 0 │ 93,302,926 │
│ │ renewal of │ │ │ │ │ │ │
│ │ 5-year │ │ │ │ │ │ │
│ 17 │ authority │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Authority to │ 93,274,641 │ 99.97% │ 28,088 │ 0.03% │ 197 │ 93,302,926 │
│ 18 │ Allot Shares │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Authority to │ │ │ │ │ │ │
│ │ call General │ │ │ │ │ │ │
│ │ Meetings with │ 91,472,730 │ 98.04% │ 1,830,196 │ 1.96% │ 0 │ 93,302,926 │
│ │ not less than │ │ │ │ │ │ │
│ │ 14 days' │ │ │ │ │ │ │
│ 19 │ Notice │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Disapplication │ │ │ │ │ │ │
│ │ of Pre-Emption │ 92,392,903 │ 99.02% │ 910,023 │ 0.98% │ 0 │ 93,302,926 │
│ 20 │ Rights │ │ │ │ │ │ │
├────┼────────────────┼────────────┼─────────┼────────────┼────────┼──────────┼────────────┤
│ │ Authority to │ │ │ │ │ │ │
│ │ Purchase Own │ 92,663,991 │ 99.33% │ 626,548 │ 0.67% │ 12,387 │ 93,302,926 │
│ 21 │ Shares │ │ │ │ │ │ │
└────┴────────────────┴────────────┴─────────┴────────────┴────────┴──────────┴────────────┘
Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue, excluding any shares held in treasury as at
the time of this announcement, is 129,404,718 shares.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than
resolutions concerning ordinary business will shortly be submitted to the UK Listing
Authority via the National Storage Mechanism and will shortly be available for inspection at
1 http://www.morningstar.co.uk/uk/NSM.
Enquiries:
┌─────────────────────────────────────┬───────────────┐
│ SThree plc │ 020 7268 6000 │
├─────────────────────────────────────┼───────────────┤
│ Steve Hornbuckle, Company Secretary │ │
├─────────────────────────────────────┼───────────────┤
│ │ │
├─────────────────────────────────────┼───────────────┤
│ Citigate Dewe Rogerson │ 020 7282 1054 │
├─────────────────────────────────────┼───────────────┤
│ Kevin Smith │ │
└─────────────────────────────────────┴───────────────┘
- Ends -
════════════════════════════════════════════════════════════════════════════════════════════
Language: English
ISIN: GB00B0KM9T71
Category Code: RAG
TIDM: STHR
LEI Code: 2138003NEBX5VRP3EX50
Sequence No.: 4080
End of Announcement EQS News Service
566025 20-Apr-2017
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