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SThree: Result of Annual General Meeting

20th Apr 2020 16:00

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.

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All resolutions proposed in the Notice of Meeting, except for Resolution 2 which was duly withdrawn following the Company's announcement on 6 April 2020, were passed by way of a poll and a summary of the voting, including proxy votes, is as follows: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2	Payment of Final Dividend	RESOLUTION WITHDRAWN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

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 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 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 Susie Hudson	[email protected]

- Ends -


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


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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