AGM Statement

RNS Number : 9682V
SThree plc
21 April 2016
 

 For Immediate Release                                                                                                       21 April 2016

 

SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Thursday 21 April 2016 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 For

%

Votes Against

%

Votes Withheld

1.

Report and Financial Statements

95,684,674

100.00

0

0.00

0

2.

Final dividend

95,684,674

100.00

0

0.00

0

3.

Directors' Remuneration Report

95,016,741

99.30

667,933

0.70

0

4.

Re-election of Clay Brendish

95,602,243

99.91

82,430

0.09

0

5.

Re-election of Gary Elden

95,684,674

100.00

0

0.00

0

6.

Re-election of Alex Smith

94,211,074

98.46

1,473,600

1.54

0

7.

Re-election of Justin Hughes

94,210,607

98.46

1,473,600

1.54

467

8.

Re-election of Steve Quinn

94,211,074

98,46

1,473,600

1.54

0

9.

Re-election of Tony Ward

94,587,672

99.01

947,583

0.99

149,418

10.

Re-election of Nadhim Zahawi

84,152,840

88.47

10,967,864

11.53

563969

11.

Re-election of Fiona MacLeod

95,684,674

100.00

0

0.00

0

12.

Election of Anne Fahy

95,684,674

100.00

0

0.00

0

13.

Re-appointment of Auditors

93,557,954

99.45

513,477

0.55

1,613,242

14.

Auditors' remuneration

94,071,629

100.00

0

0.00

1,613,045

15.

Donations to EU Political Organisations

93,531,172

97.75

2,153,502

2.25

0

16.

Authority to offer employees minority interests in certain subsidiaries

95,684,010

99.99

664

0.01

0

17.

Directors' authority to allot securities

95,683,012

99.99

1,062

0.01

600

18.

Authority to call general meeting on 14 clear days' notice (Special Resolution)

90,735,411

94.83

4,949,263

5.17

0

19.

Disapplication of pre-emption rights (Special Resolution)

91,994,068

96.14

3,690,010

3.86

595

20.

Authority to purchase own shares (Special Resolution)

95,190,826

99.48

493,865

0.52

0

21.

Approval of Company Long Term Incentive Plan (Special Resolution)

92,995,609

97.77

2,124,898

2.23

564,166

22.

Approval of US Employee Stock Purchase Plan (Special Resolution)

94,210,282

98.46

1,473,797

1.54

595

 

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 128,756,407 shares.

 

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary




Citigate Dewe Rogerson

020 7282 1054

Kevin Smith


 

- Ends -

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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