SThree PLC — AGM Information 2020

Apr 20, 2020

National Storage Mechanism | Additional information

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.

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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All resolutions proposed in the Notice of Meeting, except for Resolution 2 which was duly withdrawn following the Company's announcement on 6 April 2020, were passed by way of a poll and a summary of the voting, including proxy votes, is as follows: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2	Payment of Final Dividend						RESOLUTION WITHDRAWN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:

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 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	sthree@almapr.co.uk

- Ends -

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

End of Announcement	EQS News Service

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