SThree: Result of Annual General Meeting

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 SThree (STHR) 
SThree: Result of Annual General Meeting 
 
26-Apr-2018 / 14:10 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 - 26 April 2018 
 
      SThree plc 
 
      ("SThree" or the "Group") 
 
      Result of Annual General Meeting 
 
The Annual General Meeting of SThree plc was held on Thursday 26 April 2018 
at 8th Floor City Place, 55 Basinghall Street, London, EC2V 5DX 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 For    %   Votes   %    Votes  Total 
                                     Agains      Withhel 
                                       t            d 
 1 Approval of the  80,879,406   100      0    0  59,938 80,879 
   Report and                                              ,406 
   Accounts 
 2 Payment of Final 80,932,611 99.99  6,360 0.01     373 80,938 
   Dividend                                                ,971 
 3 Approval of      71,374,901 95.90 3,055, 4.10 6,509,2 74,430 
   Directors'                           182           60   ,083 
   Remuneration 
   Report 
 4 Re-Election of   80,867,320 99.91 71,651 0.09     373 80,938 
   Gary Elden                                              ,971 
 5 Re-Election of   79,777,350 98.56 1,161, 1.44     372 80,938 
   Alex Smith                           621                ,971 
 6 Re-Election of   80,770,907 99.79 168,06 0.21     373 80,938 
   Justin Hughes                          4                ,971 
 7 Re-Election of   80,740,299 99.75 198,67 0.25     373 80,938 
   Anne Fahy                              2                ,971 
 8 Election of      80,891,327 99.94 47,644 0.06     373 80,938 
   James Bilefield                                         ,971 
 9 Election of      80,928,099 99.99 10,872 0.01     373 80,938 
   Barrie Brien                                            ,971 
10 Re-Election of   80,738,157 99.75 200,81 0.25     373 80,938 
   Denise Collis                          4                ,971 
11 Re-Appointment   74,364,101 91.88 6,574, 8.12     570 80,938 
   of Auditors                          672                ,773 
12 Directors'       80,927,504 99.99 11,466 0.01     373 80,938 
   Authority to                                            ,970 
   agree Auditor's 
   Remuneration 
13 Political        77,097,931 95.57 3,576, 4.43 264,673 80,674 
   Donations                            740                ,671 
14 Authority to     77,551,687 95.89 3,321, 4.11  65,857 80,873 
   offer new                            799                ,486 
   Minority 
   Interests and 
   renewal of 
   5-year authority 
15 Approval of the  78,843,685 97.49 2,029, 2.51  65,857 80,873 
   SAYE Scheme                          802                ,487 
16 Approval of the  80,845,536 99.97 27,754 0.03  66,054 80,873 
   SIP Scheme                                              ,290 
17 Authority to     80,831,865 99.87 107,10 0.13     373 80,938 
   Allot Shares                           6                ,971 
18 Authority to     78,537,368 97.36 2,133, 2.64 268,924 80,670 
   call General                         052                ,420 
   Meetings with 
   not less than 14 
   days' Notice 
19 Disapplication   80,323,719 99.56 350,95 0.44 264,673 80,674 
   of Pre-Emption                         2                ,671 
   Rights 
20 Authority to     74,335,060 91.86 6,587, 8.14  17,011 80,922 
   Purchase Own                         272                ,332 
   Shares 
21 Amend the        80,600,138 99.99  4,798 0.01 334,408 80,604 
   Company's                                               ,936 
   articles of 
   association 
 
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 130,114,441 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]. 
 
Retirement and changes of Non-Executive Director roles 
 
The Company confirms that, as previously notified, Clay Brendish today 
retires as Chairman and a Director following the Annual General Meeting, 
being succeeded by James Bilefield, who also steps down as the Senior 
Independent Director. The process to appoint a new Senior Independent 
Director is progressing. Current Non-Executive Directors Anne Fahy and 
Denise Collis have been appointed to the Remuneration Committee and Audit 
Committees' respectively. 
 
             Enquiries: 
 
                         SThree plc  020 7268 6000 
Steve Hornbuckle, Company Secretary 
 
             Citigate Dewe Rogerson  020 7282 1054 
                        Kevin Smith 
 
      - Ends - 
 
ISIN:           GB00B0KM9T71 
Category Code:  RAG 
TIDM:           STHR 
LEI Code:       2138003NEBX5VRP3EX50 
OAM Categories: 2.2. Inside information 
Sequence No.:   5469 
 
End of Announcement EQS News Service 
 
679827 26-Apr-2018 
 
 
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April 26, 2018 09:11 ET (13:11 GMT)