AGM Statement

RNS Number : 7049B

SThree plc

19 April 2012

 



 For Immediate Release                                                                                                       19 April 2012

SThree plc

("SThree" or the "Group")

Result of Annual General Meeting

The Annual General Meeting of SThree plc was held on Thursday 19 April 2012 at 5^th Floor, GPS House, 215-227 Great Portland Street, London W1W 5PN 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 Against	%	Votes Withheld
1.	Report and Accounts	84,756,639	100	0	0	2,430
2.	Final dividend	84,758,639	100	0	0	430
3.	Directors' Remuneration Report	82,160,111	98.76	1,030,704	1.24	1,568,254
4.	Election of Clay Brendish	83,276,158	99.94	52,314	0.06	1,430,597
5.	Re-election of Russell Clements	84,441,756	99.89	93,335	0.11	223,978
6.	Re-election of Alex Smith	84,664,033	99.89	92,606	0.11	2,430
7.	Re-election of Gary Elden	84,663,068	99.89	93,571	0.11	2,430
8.	Re-election of Alicja Lesniak	84,601,343	99.82	155,296	0.18	2,430
9.	Re-election of Tony Ward	84,704,325	99.94	52,314	0.06	2,430
10.	Re-election of Paul Bowtell	83,248,299	98.48	1,281,340	1.52	229,430
11.	Re-election of Nadhim Zahawi	84,675,466	99.91	80,173	0.09	2,430
12.	Re-appointment of Auditors	82,797,357	99.31	573,582	0.69	1,387,130
13.	Auditors' remuneration	83,248,166	99.85	122,773	0.15	1,387,130
14.	Donations to EU Political Organisations	80,406,701	94.90	4,319,612	5.1	31,756
15.	Authority to offer employees minority interests in certain subsidiaries	84,716,214	99.99	825	0.01	41,030
16.	Directors' authority to allot securities	84,758,638	99.99	2,001	0.01	430
17.	Disapplication of pre-emption rights (Special Resolution)	84,755,080	99.99	3,559	0.01	430
18.	Authority to purchase own shares (Special Resolution)	84,758,638	99.99	1	0.01	430

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 121,433,703 shares.

Enquiries:

SThree plc	020 7268 6000
Steve Hornbuckle, Company Secretary
Citigate Dewe Rogerson	020 7282 1054
Kevin Smith/Nicola Swift

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