REG-SThree SThree: Result of Annual General Meeting

SThreeAnnouncement

24/04/2019 16:35

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   SThree (STHR)
   SThree: Result of Annual General Meeting

   24-Apr-2019 / 16:31 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 - 24 April 2019

                                   SThree plc

                           ("SThree" or the "Group")

    

                        Result of Annual General Meeting

    

    The Annual General Meeting of SThree plc was held on Wednesday 24 April
    2019 at 1st Floor, 75 King William Street, London, EC4N 7BE, 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        97,231,436 100.00 0         0.00 427,070   97,231,436
      Accounts
    2 Payment of Final  97,657,660 100.00 0         0.00 846       97,657,660
      Dividend
      Approval of
    3 Directors'        94,599,581 99.90  96,650    0.10 2,962,273 94,696,231
      Remuneration
      Report
    4 Re-Election of    97,479,688 99.82  178,818   0.18 0         97,658,506
      Alex Smith
    5 Re-Election of    97,493,264 99.83  164,410   0.17 832       97,657,674
      Justin Hughes
    6 Re-Election of    88,651,343 90.81  8,968,402 9.19 38,760    97,619,745
      Anne Fahy
    7 Re-Election of    97,560,226 99.90  98,279    0.10 0         97,658,505
      James Bilefield
    8 Re-Election of    97,628,022 99.97  30,484    0.03 0         97,658,506
      Barrie Brien
    9 Re-Election of    97,647,716 99.99  10,790    0.01 0         97,658,506
      Denise Collis
   10 Election of Mark  97,619,870 99.96  37,804    0.04 832       97,657,674
      Dorman
   11 Re-Appointment of 94,680,101 96.95  2,978,404 3.05 0         97,658,505
      Auditors
      Directors'
   12 Authority to      97,656,105 100.00 2,401     0.00 0         97,658,506
      agree Auditor's
      Remuneration
   13 Political         96,816,181 99.14  836,524   0.86 5,801     97,652,705
      Donations
      Authority to
      offer new
   14 Minority          94,614,874 96.95  2,977,197 3.05 66,434    97,592,071
      Interests and
      renewal of 5-year
      authority
   15 Authority to      97,388,052 99.72  270,454   0.28 0         97,658,506
      Allot Shares
      Authority to call
      General Meetings
   16 with not less     94,957,216 97.24  2,698,798 2.76 2,492     97,656,014
      than 14 days'
      Notice
      Authority to
      Disapply
   17 Statutory         97,440,949 99.78  215,169   0.22 2,388     97,656,118
      Pre-Emption
      Rights
      Authority to
   18 Purchase its own  94,595,726 96.89  3,039,197 3.11 14,775    97,634,923
      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
       131,946,841 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                    
                                                          
   Alma PR                                   020 3405 0205
                                       sthree@almapr.co.uk
   Rebecca Sanders-Hewitt
                                        

    

                                    - Ends -

    

    

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   ISIN:           GB00B0KM9T71
   Category Code:  RAG
   TIDM:           STHR
   LEI Code:       2138003NEBX5VRP3EX50
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   8321
   EQS News ID:    803005


    
   End of Announcement EQS News Service

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