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SThree PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 29, 2025

4842_agm-r_2025-04-29_b1644851-d676-4cd7-bd52-739557712cdb.pdf

Declaration of Voting Results & Voting Rights Announcements

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SThree plc

("SThree" or the "Company")

Results of Annual General Meeting

The Company announces the voting results of its Annual General Meeting held earlier today.

All resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 14 were each passed as Ordinary Resolutions (requiring a simple majority for them to be passed) and resolutions 15 to 19 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).

The polling results for each resolution are set out below:

Re
lu
t
io
so
n		 Vo
te
Fo
s
r		 % Vo
te
s		 % To
ta
l v
te
o
s		 %
f
o		 Vo
te
s
Ag
ins
t
a		 I
S
C		 W
i
t
h
he
l
d
(
2
)
Vo
d
te
(
1
)
1 fo
Re
ive
t
he
An
l
Re
t a
d
Ac
ts
t
he
ce
nu
a
p
or
n
co
un
r
de
d
3
0
No
be
2
0
2
4
y
ea
r e
n
ve
m
r		 1
0
1,
2
4
8,
8
2
7		 %
9
9.
9
9		 1
2,
5
3
3		 %
0.
0
1		 1
0
1,
2
6
1,
3
6
0		 %
7
8.
5
0		 5
1
6,
5
3
0
2 De
lar
t
ion
f
f
ina
l
d
iv
i
de
d o
f
9.
2
c
a
o
n
p
en
ce
p
er
d
ina
ha
or
ry
s
re		 1
0
1,
7
7
1,
0
2
4		 1
0
0.
0
0
%		 4
4
0		 0.
0
0
%		 1
0
1,
7
7
1,
4
6
4		 7
8.
8
9
%		 6,
4
2
6
3 '
fo
Ap
t
he
D
ire
to
Re
t
ion
Re
t
t
he
p
rov
e
c
rs
mu
ne
ra
p
or
r
de
d
3
0
No
be
2
0
2
4
y
ea
r e
n
ve
m
r		 9
3,
8,
9
6
5
5
4		 9
2.
2
3
%		 8
8
6,
2
6
9
7,		 %
7.
7
7		 1
0
1,
2
3
3
4
4
5,		 8.
6
%
7
4		 3
3
2,
6
5
7
4 Re
lec
t
Ja
B
i
le
f
ie
l
d a
D
ire
to
f
t
he
-e
me
s
s a
c
r o
Co
mp
an
y		 1
0
0,
5
3
5,
0
3
7		 9
9.
0
9
%		 9
2
3,
6
4
8		 0.
9
1
%		 1
0
1,
4
5
8,
6
8
5		 7
8.
6
5
%		 3
1
9,
2
0
5
5 f
Co
Re
lec
t
T
im
Le
hn
D
ire
to
t
he
-e
o
e a
s a
c
r o
mp
an
y		 1
0
1,
4
8
9,
4
5
6		 9
9.
7
3
%		 2
7
3,
2
0
7		 0.
2
7
%		 1
0
1,
7
6
2,
6
6
3		 7
8.
8
9
%		 1
5,
2
2
7
6 f
Re
lec
t
An
dr
Be
h a
D
ire
to
t
he
-e
ew
ac
s a
c
r o
Co
mp
an
y		 1
0
1,
4
4
9,
5
7
0		 %
9
9.
7
0		 3
0
7,
5
0
1		 %
0.
3
0		 1
0
1,
7
5
7,
0
7
1		 %
7
8.
8
8		 2
0,
8
1
9
7 Re
lec
t
De
ise
Co
l
l
is
D
ire
to
f
t
he
-e
n
as
a
c
r o
Co
mp
an
y		 1
0
0,
8
9
2,
1
8
7		 9
9.
1
6
%		 8
5
7,
1
9
7		 0.
8
4
%		 1
0
1,
7
4
9,
3
8
4		 7
8.
8
8
%		 2
8,
5
0
6
8 O
f
Re
lec
t
E
la
ine
'D
l
l a
D
ire
to
t
he
-e
on
ne
s a
c
r o
Co
mp
an
y		 1
0
0,
9
0
3,
9
3
9		 9
9.
2
0
%		 8
1
3,
1
6
3		 0.
8
0
%		 1
0
1,
1
1
0
2
7
7,		 8.
8
%
7
5		 6
0,
8
8
7
9 Re
lec
t
Im
Jo
D
ire
to
f
t
he
Co
-e
og
en
ss
a
s a
c
r o
mp
an
y		 1
0
0,
9
0
0,
3
4
7		 9
9.
1
8
%		 8
3
3,
5
6
5		 0.
8
2
%		 1
0
1,
7
3
3,
9
1
2		 7
8.
8
7
%		 4
3,
9
7
8
1
0		 E
lec
Sa
j
Ba
la
D
ire
f
he
Co
t
to
t
n
ee
va
n
as
a
c
r o
mp
an
y		 1
0
0,
9
6
6,
9
1
6		 9
9.
2
5
%		 7
6
5,
3
2
7		 0.
7
5
%		 1
0
1,
7
3
2,
2
4
3		 7
8.
8
6
%		 4
5,
6
4
7
1
1		 &
f
Re
lec
t
Er
t
Yo
L
L
P
Au
d
i
to
t
he
-e
ns
un
g
as
rs
o		 1
0
1,
1
2,
2
2
1
7		 9
9.
9
%
5		 4
6,
6
3
3		 0.
0
%
5		 1
0
1,
8,
8
4
7
5
5		 8.
8
9
%
7		 1
9,
0
3
6
Co
f
f
f
to
ho
l
d o
ice
t
i
l
t
he
lus
ion
t
he
mp
an
y
u
n
co
nc
o
t
Ge
l
Me
t
ing
ne
x
ne
ra
e
1
2		 Au
t
ho
ise
t
he
Au
d
i
t
&
R
is
k
Co
i
t
te
to
de
te
ine
r
mm
e
rm
he
Au
d
i
's
ion
t
to
t
r
re
mu
ne
ra		 1
0
1,
7
0
1,
6
6
7		 9
9.
9
4
%		 5
6,
1
2
0		 0.
0
6
%		 1
0
1,
7
5
7,
7
8
7		 7
8.
8
8
%		 2
0,
1
0
3
1
3		 Co
Au
t
ho
ise
t
he
d
i
ts
bs
i
d
iar
ies
to
r
mp
an
y
an
su
ke
l
i
t
ica
l
do
t
ion
d
inc
l
i
t
ica
l
ma
p
o
na
s a
n
ur
p
o
d
i
tu
ex
p
en
re		 1
0
0,
8
6
9,
8
9
6		 9
9.
1
5
%		 8
6
0,
7
3
1		 0.
8
5
%		 1
0
1,
7
3
0,
6
2
7		 7
8.
8
6
%		 4
7,
2
6
3
1
4		 Au
ho
ise
he
D
ire
l
lo
ha
t
t
to
to
t s
r
c
rs
a
re
s		 8
7,
3
1
0,
6
0
0		 8
5.
7
9
%		 1
4,
4
5
6,
3
7
6		 1
4.
2
1
%		 1
0
1,
7
6
6,
9
7
6		 7
8.
8
9
%		 1
0,
9
1
4
1
5		 f
A
do
t
Ne
Ar
t
ic
les
As
ia
t
ion
p
o
so
c
w		 1
0
1,
2
6
2,
9
2
6		 9
9.
6
4
%		 3
6
1,
4
1
2		 0.
3
6
%		 1
0
1,
6
2
4,
3
3
8		 7
8.
7
8
%		 1
5
3,
5
5
2
1
6		 Au
t
ho
ise
t
he
Co
to
l
l g
l m
t
ing
r
mp
an
y
ca
en
er
a
ee
s o
n
t
les
t
ha
1
4
lea
da
' n
t
ice
no
s
n
c
r
y
s
o		 1
0
0,
4
9
8,
9
0
5		 %
9
8.
7
8		 1,
2
4
1,
8
6
3		 %
1.
2
2		 1
0
1,
7
4
0,
7
6
8		 %
7
8.
8
7		 3
7,
1
2
2
1
7		 D
isa
l
ica
ion
f s
ion
ig
h
t
ta
tu
to
t
ts
p
p
o
ry
p
re
-e
mp
r		 1
0
1,
4
0
1,
2
6
8		 9
9.
7
9
%		 2
1
0,
5
2
5		 0.
2
1
%		 1
0
1,
6
1
1,
7
9
3		 7
8.
7
7
%		 1
6
6,
0
9
7
1
8		 A
d
d
i
ion
l
d
isa
l
ica
ion
f p
ion
ig
h
t
t
t
ts
a
p
p
o
re
-e
mp
r		 8
9,
3
2
1,
3
4
9		 8
7.
9
2
%		 1
2,
2
7
2,
4
8
5		 1
2.
0
8
%		 1
0
1,
5
9
3,
8
3
4		 7
8.
7
6
%		 1
8
4,
0
5
6
1
9		 Co
S
Au
t
ho
ise
t
he
to
ha
i
ts
ha
r
mp
an
y
p
ur
c
se
ow
n
re
s		 1
0
1,
9
1
8
7
4
7,		 9
9.
9
8
%		 1
6,
3
0
2		 0.
0
2
%		 1
0
1,
6
2
2
0
7
4,		 8.
8
9
%
7		 1
3,
6
0
7

Notes:

    1. Based on total issued share capital of ordinary shares as at 25 April 2025.
    1. A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.
    1. The total voting rights of the Company on 25 April 2025 were 128,996,112.
    1. The 'For' vote includes those giving the Chairman discretion.

National Storage Mechanism

In accordance with UK Listing Rules 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

SThree plc

Timo Lehne, CEO Andrew Beach, CFO Keren Oser, Investor Relations Director Charlie Hildesley, Investor Relations Manager

via Alma

Alma Strategic Communications

Rebecca Sanders-Hewett Hilary Buchanan Sam Modlin Will Ellis Hancock

+44 20 3405 0205

[email protected]

  • Ends -

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