REG-SThree SThree: Result of Annual General Meeting

SThreeAnnouncement

26/04/2018 14:10

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   SThree (STHR)
   SThree: Result of Annual General Meeting

   26-Apr-2018 / 14:10 GMT/BST
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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                                        For Immediate Release - 26 April 2018

                                   SThree plc

                           ("SThree" or the "Group")

    

                        Result of Annual General Meeting

    

     The Annual General Meeting of SThree plc was held on Thursday 26 April
    2018 at 8th 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
    1 Report and        80,879,406   100         0    0    59,938  80,879,406
      Accounts
    2 Payment of Final  80,932,611 99.99     6,360 0.01       373  80,938,971
      Dividend
      Approval of
    3 Directors'        71,374,901 95.90 3,055,182 4.10 6,509,260  74,430,083
      Remuneration
      Report
    4 Re-Election of    80,867,320 99.91    71,651 0.09       373  80,938,971
      Gary Elden
    5 Re-Election of    79,777,350 98.56 1,161,621 1.44       372  80,938,971
      Alex Smith
    6 Re-Election of    80,770,907 99.79   168,064 0.21       373  80,938,971
      Justin Hughes
    7 Re-Election of    80,740,299 99.75   198,672 0.25       373  80,938,971
      Anne Fahy
    8 Election of James 80,891,327 99.94    47,644 0.06       373  80,938,971
      Bilefield
    9 Election of       80,928,099 99.99    10,872 0.01       373  80,938,971
      Barrie Brien
   10 Re-Election of    80,738,157 99.75   200,814 0.25       373  80,938,971
      Denise Collis
   11 Re-Appointment of 74,364,101 91.88 6,574,672 8.12       570  80,938,773
      Auditors
      Directors'
   12 Authority to      80,927,504 99.99    11,466 0.01       373  80,938,970
      agree Auditor's
      Remuneration
   13 Political         77,097,931 95.57 3,576,740 4.43   264,673  80,674,671
      Donations
      Authority to
      offer new
   14 Minority          77,551,687 95.89 3,321,799 4.11    65,857  80,873,486
      Interests and
      renewal of 5-year
      authority
   15 Approval of the   78,843,685 97.49 2,029,802 2.51    65,857  80,873,487
      SAYE Scheme
   16 Approval of the   80,845,536 99.97    27,754 0.03    66,054  80,873,290
      SIP Scheme
   17 Authority to      80,831,865 99.87   107,106 0.13       373  80,938,971
      Allot Shares
      Authority to call
      General Meetings
   18 with not less     78,537,368 97.36 2,133,052 2.64   268,924  80,670,420
      than 14 days'
      Notice
      Disapplication of
   19 Pre-Emption       80,323,719 99.56   350,952 0.44   264,673  80,674,671
      Rights
      Authority to
   20 Purchase Own      74,335,060 91.86 6,587,272 8.14    17,011  80,922,332
      Shares
      Amend the
   21 Company's         80,600,138 99.99     4,798 0.01   334,408  80,604,936
      articles of
      association
                                                                             
                                                                             

    

    

    

    

    

    

    

   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
       130,114,441 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.

    

   Retirement and changes of Non-Executive Director roles

    

   The Company confirms that, as previously notified, Clay Brendish today
   retires as Chairman and a Director following the Annual General Meeting,
   being succeeded by James Bilefield, who also steps down as the Senior
   Independent Director.  The process to appoint a new Senior Independent
   Director is progressing. Current Non-Executive Directors Anne Fahy and
   Denise Collis have been appointed to the Remuneration Committee and Audit
   Committees' respectively.

    

    

   Enquiries:

    

   SThree plc                          020 7268 6000
   Steve Hornbuckle, Company Secretary              
                                                    
   Citigate Dewe Rogerson              020 7282 1054
   Kevin Smith                                      

    

                                    - Ends -

    

    

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

   ISIN:           GB00B0KM9T71
   Category Code:  RAG
   TIDM:           STHR
   LEI Code:       2138003NEBX5VRP3EX50
   OAM Categories: 2.2. Inside information
   Sequence No.:   5469


    
   End of Announcement EQS News Service

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   679827  26-Apr-2018 

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