DJ SThree: Notice of AGM - arrangements regarding attendance
SThree (STEM)
SThree: Notice of AGM - arrangements regarding attendance
06-Apr-2021 / 07:00 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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6 April 2021
SThree plc
Notice of AGM - arrangements regarding attendance
SThree plc ("SThree" or the "Group"), the only global pure-play specialist staffing business focused on roles in
Science, Technology, Engineering and Mathematics ('STEM'), has previously announced that its AGM will be held at 75
King William Street, London, EC4N 7BE on 22 April 2021 at 11:30am.
At present, the UK Government's restrictions and guidance on non-essential travel and public gatherings, as a result of
risks arising from COVID-19, remain in place. The health of the SThree's shareholders, its employees and that of the
general public is of paramount importance to SThree. Shareholders are therefore instructed not attend the AGM in person
and should instead submit their votes by proxy, with all votes to be routinely dealt with by way of a poll.
SThree will satisfy the requirement of a quorum of two shareholders to attend the AGM in person by the attendance of
the Chair and another Director or the Company Secretary. In circumstances where the Government relaxes restrictions
ahead of the AGM, or other measures are considered necessary, alternative arrangements will be considered and, where
appropriate, shareholders will be informed of these changes ahead of the meeting.
Further details can be found in the Notice of AGM on the Group's website: https://www.sthree.com/en/investors. As set
out in the Notice of AGM, shareholders are welcome to and are encouraged to ask questions in advance of the meeting by
emailing cosec@sthree.com, These questions, together with SThree's response, will be set out with the notification of
AGM result, where appropriate.
As in prior years, arrangements will also be made for the Chair and/or other Directors to meet in person or remotely
with shareholders to discuss governance and other relevant topics, as part of the SThree's engagement programme.
- Ends -
Enquiries:
SThree plc 020 7268 6000
Mark Dorman, Chief Executive Officer
Alex Smith, Chief Financial Officer
Steve Hornbuckle, Company Secretary
020 3405 0205
Alma PR
Susie Hudson
John Coles SThree@almapr.co.uk
Notes to editors
SThree plc brings skilled people together to build the future. It is the only global pure-play specialist staffing business focused on roles in Science, Technology, Engineering and Mathematics ('STEM'), providing permanent and flexible contract talent to a diverse base of over 9,000 clients in 15 countries.
The Group's c.2,600 staff cover the Technology, Life Sciences, Engineering and Banking & Finance sectors.
SThree plc is quoted on the Premium Segment of the Official List of the Financial Conduct Authority under the ticker symbol STEM and also has a US level one ADR facility, symbol SERTY. -----------------------------------------------------------------------------------------------------------------------
ISIN: GB00B0KM9T71 Category Code: NOA TIDM: STEM LEI Code: 2138003NEBX5VRP3EX50 Sequence No.: 96879 EQS News ID: 1180818 End of Announcement EQS News Service =------------------------------------------------------------------------------------
(END) Dow Jones Newswires
April 06, 2021 02:02 ET (06:02 GMT)
