STEM SThree

SThree: Board committee membership change

SThree (STEM)
SThree: Board committee membership change

31-Aug-2021 / 15:46 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


 

31 August 2021

 

SThree plc

 

(the "Company")

 

 

 

Board committee membership change

Further to its announcement on 22 April 2021 and in accordance with Listing Rule LR9.6.11, SThree plc confirms  that its Chair, James Bilefield, stepped down from the audit committee with effect from 1 June 2021.

The membership of the audit committee is now Anne Fahy (Chair of the committee), Barrie Brien and Denise Collis, all of whom are independent non-executive directors of the Company.

 

 

Bill Warner
Deputy Company Secretary

 



ISIN: GB00B0KM9T71
Category Code: MSCL
TIDM: STEM
LEI Code: 2138003NEBX5VRP3EX50
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 121164
EQS News ID: 1230215

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1230215&application_name=news&site_id=research_pool
EN
31/08/2021

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on SThree

James Ratzer
  • James Ratzer

Vodafone-Three UK merger approved Our Quick Take

In this Quick Take, we highlight the key points to support the deal and also what we still don't know about the deal that could impact FWA and mobile competition in the UK, and the impact on Vodafone's valuation.

James Ratzer
  • James Ratzer

CityFibre & Three UK Can they get their deals done by year-end?

Perhaps two of the most significant questions facing the UK telecoms market this year are i) whether the Vodafone/ Three merger will go through, and ii) whether the altnets can be successful operationally and have access on ongoing funding.

 PRESS RELEASE

SThree: DSH-Director/PDMR Shareholding*

SThree (STEM) SThree: DSH-Director/PDMR Shareholding* 15-May-2023 / 11:47 GMT/BST SThree plc Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them   1. Details of the person discharging managerial responsibilities / person closely associated a) Names Andrew Beach 2. Reason for the notification a) Position/status Director and Chief Financial Officer b) Initial notification /Amendment Initial notification ...

 PRESS RELEASE

SThree: TVR-Total Voting Rights

SThree (STEM) SThree: TVR-Total Voting Rights 02-May-2023 / 10:13 GMT/BST 2 May 2023   SThree plc Total Voting Rights     In conformity with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1R, SThree plc (the 'Company') hereby notifies the market of the following: The Company's issued share capital as at 30 April 2023 consisted of 134,500,607 ordinary shares of 1 pence each ('Ordinary Shares'), of which 35,767 Ordinary Shares were held in Treasury. Therefore, the total number of voting rights in the Company is 134,464,840. This figure may be u...

 PRESS RELEASE

SThree: AGM-AGM Statement

SThree (STEM) SThree: AGM-AGM Statement 19-Apr-2023 / 15:40 GMT/BST 19 April 2023 SThree plc (“SThree” or the “Company”)   Results of Annual General Meeting     The Company announces the voting results of its Annual General Meeting held earlier today.   All resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 16 were each passed as an Ordinary Resolutions (requiring a simple majority for them to be passed) and resolutions 17 to 19 were each passed as a Special Resolution (requiring at least a 75% majority for them to b...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch