AGM Statement

RNS Number : 1635L

SThree plc

23 April 2015

 



 For Immediate Release                                                                                                       23 April 2015

SThree plc

("SThree" or the "Group")

Result of Annual General Meeting

The Annual General Meeting of SThree plc was held on Thursday 23 April 2015 at 1^st 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 For	%	Votes Against	%	Votes Withheld
1.	Report and Financial Statements	98,534,729	100.00	0	0.00	0
2.	Final dividend	98,534,729	100.00	0	0.00	0
3.	Directors' Remuneration Report	97,949,306	99.45	544,464	0.55	40,958
4.	Re-election of Clay Brendish	98,451,860	99.92	82,869	0.08	0
5.	Re-election of Gary Elden	98,534,729	100.00	0	0.00	0
6.	Re-election of Alex Smith	98,534,729	100.00	0	0.00	0
7.	Re-election of Justin Hughes	98,531,148	100.00	0	0.00	3,581
8.	Re-election of Steve Quinn	98,534,729	100.00	0	0.00	0
9.	Re-election of Tony Ward	98,534,729	100.00	0	0.00	0
10.	Re-election of Nadhim Zahawi	98,529,735	99.99	3,581	0.01	1,413
11.	Election of Fiona MacLeod	98,534,729	100.00	0	0.00	0
12.	Re-appointment of Auditors	96,090,554	97.99	1,975,618	2.01	468,556
13.	Auditors' remuneration	98,520,701	100.00	0	0.00	14,027
14.	Donations to EU Political Organisations	97,815,128	99.27	717,146	0.73	2,455
15.	Authority to offer employees minority interests in certain subsidiaries	98,505,915	99.99	714	0.01	28,100
16.	Directors' authority to allot securities	98,071,024	99.53	463,000	0.47	705
17.	Authority to call general meeting on 14 clear days' notice (Special Resolution)	93,048,106	94.43	5,486,623	5.57	0
18.	Disapplication of pre-emption rights (Special Resolution)	98,531,332	99.99	2,692	0.01	705
19.	Authority to purchase own shares (Special Resolution)	98,533,729	99.99	1,000	0.01	0

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 127,238,501 shares.

Enquiries:

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

- Ends -

 

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