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 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	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

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