SThree PLC — AGM Information 2018

Apr 26, 2018

26-Apr-2018 / 14:10 GMT/BST Dissemination of a RegulatoryAnnouncement 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.

SThree plc ("SThree" or the "Group") For Immediate Release - 26April 2018

Result of Annual General Meeting

TheAnnual General Meeting of SThree plc was held on Thursday 26 April 2018 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	VotesFor	%	Votes Against	%	Votes Withheld	Total
	1 Approval of the Report andAccounts	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 ofAlex 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 ofAnne 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 ofAuditors	74,364,101 91.88		6,574,672 8.12		570	80,938,773
	12 Directors'Authority to agreeAuditor'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 toAllot 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:

• 1. The 'For' vote includes those giving the Chairman discretion.
• 1. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
• 1. The total number of Ordinary Shares in issue, excluding any shares held in treasury as at the time of t his 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 ListingAuthority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Retirement and changesof Non-Executive Director roles

The Company confirms that, as previously notified, Clay Brendish today retires as Chairman and a Director following theAnnual 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 andAudit Committees' respectively.

Enquiries:

SThree plc Steve Hornbuckle, Company Secretary	020 7268 6000
Citigate Dewe Rogerson Kevin Smith	020 7282 1054

ISIN: GB00B0KM9T71 Category Code: RAG TIDM: STHR LEICode: 2138003NEBX5VRP3EX50 OAM Categories:2.2. Inside information Sequence No.: 5469

End ofAnnouncementEQS News Service