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SThree: Result of Annual General Meeting

24th Apr 2019 16:32

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.

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

Notes:

The 'For' vote includes those giving the Chairman discretion. 'Votes withheld' are not counted when deciding whether or not a resolution is carried. 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 http://www.morningstar.co.uk/uk/NSM.

Enquiries:

SThree plc	020 7268 6000
Steve Hornbuckle, Company Secretary

Alma PR	020 3405 0205
Rebecca Sanders-Hewitt	[email protected]

- Ends -


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

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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