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Result of EGM

23rd Dec 2013 10:03

RNS Number : 2195W
SThree plc
23 December 2013
 



 For Immediate Release 23 December 2013

 

SThree plc

("SThree" or the "Group")

 

Result of General Meeting

 

The General Meeting of SThree plc was held on Monday 23 December 2013 at 5th Floor, GPS House, 215-227 Great Portland Street, London W1W 5PN at 9.30am. 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 Against

%

Votes Withheld

%

1.

Creation of Capital Rights within an LLP over part of SThree's UK businesses

89,382,503

95.53

4,179,911

4.47

1,020,499

n/a

 

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 124,126,954 shares.

 

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary

Citigate Dewe Rogerson

020 7282 1054

Kevin Smith/Nicola Swift

 

- Ends -

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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