REG-SThree SThree: Result of Annual General Meeting

SThreeAnnouncement

20/04/2020 16:00

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   SThree (STEM)
   SThree: Result of Annual General Meeting

   20-Apr-2020 / 16:00 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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                                        For Immediate Release - 20 April 2020

                                   SThree plc

                           ("SThree" or the "Group")

    

                        Result of Annual General Meeting

    

   The Annual General Meeting of SThree plc was held on Monday 20 April 2020
            at 75 King William Street, London, EC4N 7BE, at 11.30am.

   All resolutions proposed in the Notice of Meeting, except for Resolution 2
    which was duly withdrawn following the Company's announcement on 6 April
   2020, 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        98,994,662 99.99 13,015     0.01  301,826  99,007,677
      Accounts
    2 Payment of Final                  RESOLUTION WITHDRAWN
      Dividend
      Approval of
    3 Directors'        91,697,144 92.38 7,562,250  7.62  50,109   99,259,394
      Remuneration
      Report
      Approval of
    4 Remuneration      94,753,657 95.46 4,505,467  4.54  50,380   99,259,124
      Policy
    5 Re-Election of    99,302,456 99.99 7,048      0.01  0        99,309,504
      Mark Dorman
    6 Re-Election of    99,250,738 99.94 58,766     0.06  0        99,309,504
      Alex Smith
    7 Re-Election of    89,921,115 90.55 9,388,389  9.45  0        99,309,504
      Anne Fahy
    8 Re-Election of    97,492,838 98.17 1,816,666  1.83  0        99,309,504
      James Bilefield
    9 Re-Election of    99,288,310 99.98 21,194     0.02  0        99,309,504
      Barrie Brien
   10 Re-Election of    99,292,827 99.98 16,676     0.02  0        99,309,503
      Denise Collis
   11 Re-Appointment of 89,152,627 89.77 10,156,876 10.23 0        99,309,503
      Auditors
      Directors'
   12 Authority to      99,265,905 99.96 43,598     0.04  0        99,309,503
      agree Auditor's
      Remuneration
   13 Political         95,928,350 96.6  3,381,154  3.4   0        99,309,504
      Donations
   14 Authority to      98,589,500 99.28 719,807    0.72  197      99,309,307
      Allot Shares
      Authority to call
      General Meetings
   15 with not less     98,577,321 99.26 731,986    0.74  197      99,309,307
      than 14 days'
      Notice
      Authority to
      Disapply
   16 Statutory         99,094,803 99.78 214,503    0.22  197      99,309,306
      Pre-Emption
      Rights
      Authority to
   17 Purchase its own  95,889,479 96.59 3,384,048  3.41  35,977   99,273,527
      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
       132,828,218 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
   Rebecca Sanders-Hewett              sthree@almapr.co.uk

   Susie Hudson                         

    

                                    - Ends -

    

    

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   ISIN:          GB00B0KM9T71
   Category Code: RAG
   TIDM:          STEM
   LEI Code:      2138003NEBX5VRP3EX50
   Sequence No.:  59313
   EQS News ID:   1025665


    
   End of Announcement EQS News Service

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