SThree PLC — AGM Information 2017

Apr 20, 2017

20-Apr-2017 / 16:05 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

For Immediate Release - 20 April 2017

SThree plc

('SThree' or the 'Group')

Result ofAnnual General Meeting

The Annual General Meeting of SThree plc was held on Thursday 20 April 2017 at 8 th 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	%	Votes	Total
				Against		Withheld
	1Approval of the Report and Accounts	93,251,704100.00%			0 0.00%		51,22293,302,926
	2Payment of Final Dividend	93,302,926100.00%			0 0.00%		093,302,926
	3Approval of Directors' Remuneration Report	92,981,242 99.66%		321,578 0.34%			10693,302,926
	4Receive and Approve the Remuneration Policy	89,014,652 95.40%		4,288,168 4.60%			10693,302,926
	5Re-Election of Clay Brendish	92,851,992 99.52%		450,934 0.48%			093,302,926
	6Re-Election of Gary Elden	92,910,478 99.58%		392,448 0.42%			093,302,926
	7Re-Election ofAlex Smith	92,910,478 99.58%		392,448 0.42%			093,302,926
	8Election of Justin Hughes	92,910,567 99.58%		392,359 0.42%			093,302,926
	9Election of Steve Quinn	92,910,567 99.58%		392,359 0.42%			093,302,926
	10Re-Election ofAnne Fahy	92,712,926 99.37%		590,000 0.63%			093,302,926
	11Re-Election of Fiona Macleod	86,636,094 92.85%		6,666,832 7.15%			093,302,926
	12Re-Election of Nadhim Zahawi	77,860,552 84.00%		14,828,31516.00%			614,05993,302,926
	13Election of Denise Collis	92,966,298 99.64%		336,628 0.36%			093,302,926
	14Re-Appointment ofAuditors	92,630,291 99.28%		672,438 0.72%			19793,302,926
	15Directors' Authority to agree Auditor's Remuneration	93,252,239 99.95%			50,687 0.05%		093,302,926
	16Political Donations	93,018,578 99.70%		284,348 0.30%			093,302,926
17	Authority to offer new Minority Interests and renewal of 5- year authority	92,675,735 99.33%		627,191 0.67%			093,302,926
	18Authority to Allot Shares	93,274,641 99.97%			28,088 0.03%		19793,302,926
19	Authority to call General Meetings with not less than 14 days' Notice	91,472,730 98.04%		1,830,196 1.96%			093,302,926
	20Disapplication of Pre-Emption Rights	92,392,903 99.02%		910,023 0.98%			093,302,926
	21Authority to Purchase Own Shares	92,663,991 99.33%		626,548 0.67%			12,38793,302,926

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 129,404,718 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
Citigate Dewe Rogerson	020	7282	1054
Kevin Smith

• Ends -

Language: English ISIN: GB00B0KM9T71 Category Code:RAG TIDM: STHR LEICode: 2138003NEBX5VRP3EX50 Sequence No.: 4080

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