Result of EGM

RNS Number : 2195W

SThree plc

23 December 2013

 



 For Immediate Release                                                                                              23 December 2013

SThree plc

("SThree" or the "Group")

Result of General Meeting

The General Meeting of SThree plc was held on Monday 23 December 2013 at 5^th Floor, GPS House, 215-227 Great Portland Street, London W1W 5PN at 9.30am. 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.	Creation of Capital Rights within an LLP over part of SThree's UK businesses	89,382,503	95.53	4,179,911	4.47	1,020,499	n/a

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 124,126,954 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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