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SThree: Result of Annual General Meeting

26th Apr 2018 14:11

SThree (STHR) SThree: Result of Annual General Meeting 26-Apr-2018 / 14:10 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 - 26 April 2018

SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Thursday 26 April 2018 at 8th Floor City Place, 55 Basinghall Street, London, EC2V 5DX 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

80,879,406

100

0

0

59,938

80,879,406

2

Payment of Final Dividend

80,932,611

99.99

6,360

0.01

373

80,938,971

3

Approval of Directors' Remuneration Report

71,374,901

95.90

3,055,182

4.10

6,509,260

74,430,083

4

Re-Election of Gary Elden

80,867,320

99.91

71,651

0.09

373

80,938,971

5

Re-Election of Alex Smith

79,777,350

98.56

1,161,621

1.44

372

 80,938,971

6

Re-Election of Justin Hughes

80,770,907

99.79

168,064

0.21

373

 80,938,971

7

Re-Election of Anne Fahy

80,740,299

99.75

198,672

0.25

373

 80,938,971

8

Election of James Bilefield

80,891,327

99.94

47,644

0.06

373

 80,938,971

9

Election of Barrie Brien

80,928,099

99.99

10,872

0.01

373

 80,938,971

10

Re-Election of Denise Collis

80,738,157

99.75

200,814

0.25

373

80,938,971

11

Re-Appointment of Auditors

74,364,101

91.88

6,574,672

8.12

570

80,938,773

12

Directors' Authority to agree Auditor's Remuneration

80,927,504

99.99

11,466

0.01

373

80,938,970

13

Political Donations

77,097,931

95.57

3,576,740

4.43

264,673

80,674,671

14

Authority to offer new Minority Interests and renewal of 5-year authority

77,551,687

95.89

3,321,799

4.11

65,857

80,873,486

15

Approval of the SAYE Scheme

78,843,685

97.49

2,029,802

2.51

65,857

80,873,487

16

Approval of the SIP Scheme

80,845,536

99.97

27,754

0.03

66,054

80,873,290

17

Authority to Allot Shares

80,831,865

99.87

107,106

0.13

373

80,938,971

18

Authority to call General Meetings with not less than 14 days' Notice

78,537,368

97.36

2,133,052

2.64

268,924

80,670,420

19

Disapplication of Pre-Emption Rights

80,323,719

99.56

350,952

0.44

264,673

80,674,671

20

Authority to Purchase Own Shares

74,335,060

91.86

6,587,272

8.14

17,011

80,922,332

21

Amend the Company's articles of association

80,600,138

99.99

4,798

0.01

334,408

80,604,936

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 130,114,441 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.

 

Retirement and changes of Non-Executive Director roles

 

The Company confirms that, as previously notified, Clay Brendish today retires as Chairman and a Director following the Annual General Meeting, being succeeded by James Bilefield, who also steps down as the Senior Independent Director.  The process to appoint a new Senior Independent Director is progressing. Current Non-Executive Directors Anne Fahy and Denise Collis have been appointed to the Remuneration Committee and Audit Committees' respectively.

 

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary

 

 

 

Citigate Dewe Rogerson

020 7282 1054

Kevin Smith

 

 

- Ends -

 

 

ISIN:GB00B0KM9T71
Category Code:RAG
TIDM:STHR
LEI Code:2138003NEBX5VRP3EX50
OAM Categories: 2.2. Inside information
Sequence No.:5469
 
End of AnnouncementEQS News Service

679827 26-Apr-2018 

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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