SThree plc - AGM Statement

RNS Number : 7154C

SThree plc

18 April 2013

 



 For Immediate Release                                                                                                       18 April 2013

SThree plc

("SThree" or the "Group")

Result of Annual General Meeting

The Annual General Meeting of SThree plc was held on Thursday 18 April 2013 at 5^th Floor, GPS House, 215-227 Great Portland Street, London W1W 5PN 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	84,273,523	100.00	0	0.00	1,197,547
2.	Final dividend	84,277,762	100.00	0	0.00	1,193,308
3.	Directors' Remuneration Report	83,176,677	99.98	18,239	0.02	2,276,154
4.	Re-election of Clay Brendish	84,060,001	99.75	214,052	0.25	1,197,017
5.	Re-election of Alex Smith	84,107,537	99.80	168,571	0.20	1,194,962
6.	Re-election of Gary Elden	84,107,057	99.80	169,051	0.20	1,194,962
7.	Election of Justin Hughes	84,112,649	99.81	164,246	0.19	1,194,175
8.	Election of Steve Quinn	84,113,516	99.81	163,459	0.19	1,194,095
9.	Re-election of Alicja Lesniak	84,168,510	99.89	96,427	0.11	1,206,133
10.	Re-election of Tony Ward	84,173,891	99.89	91,046	0.11	1,206,133
11.	Re-election of Paul Bowtell	83,379,125	99.89	91,046	0.11	2,000,899
12.	Re-election of Nadhim Zahawi	84,173,891	99.89	91,046	0.11	1,206,133
13.	Re-appointment of Auditors	82,242,825	100.00	394	0.00	3,227,851
14.	Auditors' remuneration	82,830,315	99.91	74,460	0.09	2,566,295
15.	Donations to EU Political Organisations	79,523,551	94.36	4,753,424	5.64	1,194,095
16.	Authority to offer employees minority interests in certain subsidiaries	84,183,570	99.98	20,008	0.02	1,267,492
17.	Directors' authority to allot securities	84,263,339	100.00	1,923	0.00	1,205,808
18.	Disapplication of pre-emption rights (Special Resolution)	84,258,619	99.99	6,643	0.01	1,205,808
19.	Authority to purchase own shares (Special Resolution)	84,261,102	100.00	4,160	0.00	1,205,808

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 122,414,354 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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