Result of AGM
SThree plc
24 April 2008
SThree plc
('SThree' or the 'Group')
Result of Annual General Meeting and Retirement of Directors
The Annual General Meeting of SThree plc was held on Thursday 24 April 2008 at
Home House, 20 Portman Square, London W1H 6LW 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 72,097,837 120 188,034
2. Final Dividend 72,285,991 0 0
3. Directors' Remuneration Report 71,123,110 1,081,140 81,740
4. Re-election of Russell Clements 72,235,474 50,217 300
5. Election of Paul Bowtell 72,235,474 50,217 300
6. Re-appointment of Auditors 70,616,636 1,669,054 300
7. Auditors' remuneration 71,697,657 588,034 300
8. Donations to EU Political Organisations 70,972,254 1,313,437 300
9. Authority to offer employees minority interests in certain subsidiaries 72,285,174 517 300
10. Directors' authority to allot securities 72,285,691 0 300
11. Disapplication of pre-emption rights (Special Resolution) 72,285,691 0 300
12. Authority to purchase own shares (Special Resolution) 72,284,821 1,170 0
13. Adoption of Articles of Association 72,184,672 101,019 300
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 133,008,863 shares.
Retirement of Directors
The Company confirms that, as previously notified to shareholders, Brian McBride
retired as a Non-Executive Director and David Tilston also retired as Interim
CFO following the Annual General Meeting.
Enquiries:
SThree plc 020 7292 3838
Russell Clements, Chief Executive Officer
Steve Hornbuckle, Company Secretary
Citigate Dewe Rogerson 020 7638 9571
Kevin Smith/Nicola Smith
- Ends -
This information is provided by RNS
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