Dow Jones received a payment from EQS/DGAP to publish this press release.
SThree (STHR)
SThree: Result of Annual General Meeting
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:
Resolution Votes % Votes % Votes Total
For Again Withh
st eld
1 Approval of the 97,231 100.00 0 0.00 427,0 97,23
Report and ,436 70 1,436
Accounts
2 Payment of Final 97,657 100.00 0 0.00 846 97,65
Dividend ,660 7,660
3 Approval of 94,599 99.90 96,65 0.10 2,962 94,69
Directors' ,581 0 ,273 6,231
Remuneration
Report
4 Re-Election of 97,479 99.82 178,8 0.18 0 97,65
Alex Smith ,688 18 8,506
5 Re-Election of 97,493 99.83 164,4 0.17 832 97,65
Justin Hughes ,264 10 7,674
6 Re-Election of 88,651 90.81 8,968 9.19 38,76 97,61
Anne Fahy ,343 ,402 0 9,745
7 Re-Election of 97,560 99.90 98,27 0.10 0 97,65
James Bilefield ,226 9 8,505
8 Re-Election of 97,628 99.97 30,48 0.03 0 97,65
Barrie Brien ,022 4 8,506
9 Re-Election of 97,647 99.99 10,79 0.01 0 97,65
Denise Collis ,716 0 8,506
10 Election of Mark 97,619 99.96 37,80 0.04 832 97,65
Dorman ,870 4 7,674
11 Re-Appointment of 94,680 96.95 2,978 3.05 0 97,65
Auditors ,101 ,404 8,505
12 Directors' 97,656 100.00 2,401 0.00 0 97,65
Authority to agree ,105 8,506
Auditor's
Remuneration
13 Political 96,816 99.14 836,5 0.86 5,801 97,65
Donations ,181 24 2,705
14 Authority to offer 94,614 96.95 2,977 3.05 66,43 97,59
new Minority ,874 ,197 4 2,071
Interests and
renewal of 5-year
authority
15 Authority to Allot 97,388 99.72 270,4 0.28 0 97,65
Shares ,052 54 8,506
16 Authority to call 94,957 97.24 2,698 2.76 2,492 97,65
General Meetings ,216 ,798 6,014
with not less than
14 days' Notice
17 Authority to 97,440 99.78 215,1 0.22 2,388 97,65
Disapply Statutory ,949 69 6,118
Pre-Emption Rights
18 Authority to 94,595 96.89 3,039 3.11 14,77 97,63
Purchase its own ,726 ,197 5 4,923
Shares
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 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 [1].
Enquiries:
SThree plc 020 7268 6000
Steve Hornbuckle, Company Secretary
Alma PR 020 3405 0205
Rebecca Sanders-Hewitt sthree@almapr.co.uk
- Ends -
ISIN: GB00B0KM9T71
Category Code: RAG
TIDM: STHR
LEI Code: 2138003NEBX5VRP3EX50
OAM Categories: 1.1. Annual financial and audit reports
Sequence No.: 8321
EQS News ID: 803005
End of Announcement EQS News Service
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=803005&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
April 24, 2019 11:32 ET (15:32 GMT)
