SThree: Result of Annual General Meeting
SThree (STEM)
SThree: Result of Annual General Meeting
20-Apr-2020 / 16:00 GMT/BST
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For Immediate Release - 20 April 2020
SThree plc
("SThree" or the "Group")
Result of Annual General Meeting
The Annual General Meeting of SThree plc was held on Monday 20 April 2020 at 75 King William Street, London, EC4N 7BE, at 11.30am.
All resolutions proposed in the Notice of Meeting, except for Resolution 2 which was duly withdrawn following the Company's announcement on 6 April 2020, were passed by way of a poll and a summary of the voting, including proxy votes, is as follows: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
Total
1
Approval of the Report and Accounts
98,994,662
99.99
13,015
0.01
301,826
99,007,677
2
Payment of Final Dividend
RESOLUTION WITHDRAWN
3
Approval of Directors' Remuneration Report
91,697,144
92.38
7,562,250
7.62
50,109
99,259,394
4
Approval of Remuneration Policy
94,753,657
95.46
4,505,467
4.54
50,380
99,259,124
5
Re-Election of Mark Dorman
99,302,456
99.99
7,048
0.01
0
99,309,504
6
Re-Election of Alex Smith
99,250,738
99.94
58,766
0.06
0
99,309,504
7
Re-Election of Anne Fahy
89,921,115
90.55
9,388,389
9.45
0
99,309,504
8
Re-Election of James Bilefield
97,492,838
98.17
1,816,666
1.83
0
99,309,504
9
Re-Election of Barrie Brien
99,288,310
99.98
21,194
0.02
0
99,309,504
10
Re-Election of Denise Collis
99,292,827
99.98
16,676
0.02
0
99,309,503
11
Re-Appointment of Auditors
89,152,627
89.77
10,156,876
10.23
0
99,309,503
12
Directors' Authority to agree Auditor's Remuneration
99,265,905
99.96
43,598
0.04
0
99,309,503
13
Political Donations
95,928,350
96.6
3,381,154
3.4
0
99,309,504
14
Authority to Allot Shares
98,589,500
99.28
719,807
0.72
197
99,309,307
15
Authority to call General Meetings with not less than 14 days' Notice
98,577,321
99.26
731,986
0.74
197
99,309,307
16
Authority to Disapply Statutory Pre-Emption Rights
99,094,803
99.78
214,503
0.22
197
99,309,306
17
Authority to Purchase its own Shares
95,889,479
96.59
3,384,048
3.41
35,977
99,273,527
Notes:
The 'For' vote includes those giving the Chairman discretion. 'Votes withheld' are not counted when deciding whether or not a resolution is carried. The total number of Ordinary Shares in issue, excluding any shares held in treasury as at the time of this announcement, is 132,828,218 shares.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.
Enquiries:
SThree plc
020 7268 6000
Steve Hornbuckle, Company Secretary
Alma PR
020 3405 0205
Rebecca Sanders-Hewett
Susie Hudson
sthree@almapr.co.uk
- Ends -
ISIN: GB00B0KM9T71 Category Code: RAG TIDM: STEM LEI Code: 2138003NEBX5VRP3EX50 Sequence No.: 59313 EQS News ID: 1025665
End of Announcement EQS News Service