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SThree (STHR)
24-Apr-2019 / 16:31 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 - 24 April 2019
SThree plc
("SThree" or the "Group")
Result of Annual General Meeting
The Annual General Meeting of SThree plc was held on Wednesday 24 April 2019 at 1st Floor, 75 King William Street, London, EC4N 7BE, 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:
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Resolution
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Votes For
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%
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Votes Against
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%
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Votes Withheld
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Total
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1
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Approval of the Report and Accounts
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97,231,436
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100.00
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0
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0.00
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427,070
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97,231,436
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2
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Payment of Final Dividend
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97,657,660
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100.00
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0
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0.00
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846
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97,657,660
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3
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Approval of Directors' Remuneration Report
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94,599,581
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99.90
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96,650
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0.10
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2,962,273
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94,696,231
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4
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Re-Election of Alex Smith
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97,479,688
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99.82
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178,818
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0.18
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0
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97,658,506
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5
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Re-Election of Justin Hughes
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97,493,264
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99.83
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164,410
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0.17
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832
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97,657,674
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6
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Re-Election of Anne Fahy
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88,651,343
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90.81
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8,968,402
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9.19
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38,760
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97,619,745
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7
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Re-Election of James Bilefield
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97,560,226
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99.90
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98,279
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0.10
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0
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97,658,505
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8
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Re-Election of Barrie Brien
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97,628,022
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99.97
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30,484
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0.03
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0
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97,658,506
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9
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Re-Election of Denise Collis
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97,647,716
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99.99
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10,790
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0.01
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0
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97,658,506
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10
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Election of Mark Dorman
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97,619,870
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99.96
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37,804
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0.04
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832
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97,657,674
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11
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Re-Appointment of Auditors
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94,680,101
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96.95
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2,978,404
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3.05
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0
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97,658,505
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12
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Directors' Authority to agree Auditor's Remuneration
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97,656,105
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100.00
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2,401
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0.00
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0
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97,658,506
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13
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Political Donations
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96,816,181
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99.14
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836,524
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0.86
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5,801
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97,652,705
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14
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Authority to offer new Minority Interests and renewal of 5-year authority
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94,614,874
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96.95
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2,977,197
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3.05
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66,434
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97,592,071
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15
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Authority to Allot Shares
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97,388,052
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99.72
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270,454
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0.28
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0
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97,658,506
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16
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Authority to call General Meetings with not less than 14 days' Notice
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94,957,216
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97.24
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2,698,798
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2.76
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2,492
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97,656,014
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17
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Authority to Disapply Statutory Pre-Emption Rights
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97,440,949
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99.78
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215,169
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0.22
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2,388
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97,656,118
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18
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Authority to Purchase its own Shares
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94,595,726
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96.89
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3,039,197
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3.11
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14,775
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97,634,923
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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 131,946,841 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:
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SThree plc
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020 7268 6000
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Steve Hornbuckle, Company Secretary
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Alma PR
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020 3405 0205
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Rebecca Sanders-Hewitt
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sthree@almapr.co.uk
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- Ends -
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