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SThree (STEM)
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.
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All resolutions proposed in the Notice of Meeting, except for Resolution 2 which was duly withdrawn following the Company's announcement on 6 April 2020, were passed by way of a poll and a summary of the voting, including proxy votes, is as follows:
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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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98,994,662
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99.99
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13,015
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0.01
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301,826
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99,007,677
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2
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Payment of Final Dividend
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RESOLUTION WITHDRAWN
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3
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Approval of Directors' Remuneration Report
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91,697,144
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92.38
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7,562,250
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7.62
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50,109
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99,259,394
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4
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Approval of Remuneration Policy
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94,753,657
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95.46
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4,505,467
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4.54
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50,380
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99,259,124
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5
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Re-Election of Mark Dorman
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99,302,456
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99.99
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7,048
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0.01
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0
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99,309,504
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6
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Re-Election of Alex Smith
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99,250,738
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99.94
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58,766
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0.06
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0
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99,309,504
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7
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Re-Election of Anne Fahy
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89,921,115
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90.55
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9,388,389
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9.45
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0
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99,309,504
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8
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Re-Election of James Bilefield
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97,492,838
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98.17
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1,816,666
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1.83
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0
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99,309,504
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9
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Re-Election of Barrie Brien
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99,288,310
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99.98
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21,194
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0.02
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0
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99,309,504
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10
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Re-Election of Denise Collis
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99,292,827
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99.98
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16,676
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0.02
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0
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99,309,503
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11
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Re-Appointment of Auditors
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89,152,627
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89.77
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10,156,876
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10.23
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0
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99,309,503
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12
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Directors' Authority to agree Auditor's Remuneration
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99,265,905
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99.96
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43,598
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0.04
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0
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99,309,503
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13
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Political Donations
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95,928,350
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96.6
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3,381,154
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3.4
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0
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99,309,504
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14
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Authority to Allot Shares
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98,589,500
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99.28
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719,807
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0.72
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197
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99,309,307
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15
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Authority to call General Meetings with not less than 14 days' Notice
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98,577,321
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99.26
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731,986
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0.74
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197
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99,309,307
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16
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Authority to Disapply Statutory Pre-Emption Rights
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99,094,803
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99.78
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214,503
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0.22
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197
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99,309,306
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17
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Authority to Purchase its own Shares
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95,889,479
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96.59
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3,384,048
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3.41
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35,977
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99,273,527
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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 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:
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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-Hewett
Susie Hudson
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sthree@almapr.co.uk
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- Ends -
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.