SThree: Result of Annual General Meeting (803005)

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 [e-mail] 
 
      - 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)