STEM SThree

SThree: Result of Annual General Meeting

SThree (STEM)
SThree: Result of Annual General Meeting

20-Apr-2020 / 16:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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All resolutions proposed in the Notice of Meeting, except for Resolution 2 which was duly withdrawn following the Company's announcement on 6 April 2020, were passed by way of a poll and a summary of the voting, including proxy votes, is as follows: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RESOLUTION WITHDRAWN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:

 

  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 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 .

 

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary

 

 

 

Alma PR

020 3405 0205

Rebecca Sanders-Hewett

Susie Hudson

 

 

- Ends -

 

 
ISIN: GB00B0KM9T71
Category Code: RAG
TIDM: STEM
LEI Code: 2138003NEBX5VRP3EX50
Sequence No.: 59313
EQS News ID: 1025665

 
End of Announcement EQS News Service

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20/04/2020

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