The Annual General Meeting of SThree plc was held on Wednesday 24 April 2019 at 1stFloor, 75 King William Street, London, EC4N 7BE, at 11.30am.
All resolutionsproposed 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
Total
1
Approval of the Report and Accounts
97,231,436
100.00
0
0.00
427,070
97,231,436
2
Payment of Final Dividend
97,657,660
100.00
0
0.00
846
97,657,660
3
Approval of Directors' Remuneration Report
94,599,581
99.90
96,650
0.10
2,962,273
94,696,231
4
Re-Election of Alex Smith
97,479,688
99.82
178,818
0.18
0
97,658,506
5
Re-Election of Justin Hughes
97,493,264
99.83
164,410
0.17
832
97,657,674
6
Re-Election of Anne Fahy
88,651,343
90.81
8,968,402
9.19
38,760
97,619,745
7
Re-Election of James Bilefield
97,560,226
99.90
98,279
0.10
0
97,658,505
8
Re-Election ofBarrie Brien
97,628,022
99.97
30,484
0.03
0
97,658,506
9
Re-Election of Denise Collis
97,647,716
99.99
10,790
0.01
0
97,658,506
10
Election of Mark Dorman
97,619,870
99.96
37,804
0.04
832
97,657,674
11
Re-Appointment of Auditors
94,680,101
96.95
2,978,404
3.05
0
97,658,505
12
Directors' Authority to agree Auditor's Remuneration
97,656,105
100.00
2,401
0.00
0
97,658,506
13
Political Donations
96,816,181
99.14
836,524
0.86
5,801
97,652,705
14
Authority to offer new Minority Interests and renewal of 5-year authority
94,614,874
96.95
2,977,197
3.05
66,434
97,592,071
15
Authority to Allot Shares
97,388,052
99.72
270,454
0.28
0
97,658,506
16
Authority to call General Meetings with not less than 14 days' Notice
94,957,216
97.24
2,698,798
2.76
2,492
97,656,014
17
Authority to Disapply Statutory Pre-Emption Rights
97,440,949
99.78
215,169
0.22
2,388
97,656,118
18
Authority to Purchase its own Shares
94,595,726
96.89
3,039,197
3.11
14,775
97,634,923
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 131,946,841 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 athttp://www.morningstar.co.uk/uk/NSM.
Enquiries:
SThree plc
020 7268 6000
Steve Hornbuckle, Company Secretary
Alma PR
020 3405 0205
Rebecca Sanders-Hewitt
sthree@almapr.co.uk
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SThree plc published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 15:37:07 UTC
SThree plc is a United Kingdom-based global specialist talent partner focused on roles in Science, Technology, Engineering and Mathematics, providing permanent and flexible contract talent. Its segments include DACH, Rest of Europe, Netherlands including Spain, USA, and Middle East & Asia. DACH segment includes Austria, Germany and Switzerland. Rest of Europe segment includes Belgium, France and the United Kingdom. Middle East & Asia segment includes Dubai and Japan. Its brands include Progressive Recruitment, Computer Futures, Real Staffing and Huxley. Progressive Recruitment is involved in start-up and blue-chip multinational sectors, providing sought-after specialists in engineering, life sciences, information technology, global energy, construction and supply chains. Computer Futures is a specialist IT recruitment provider. Real Staffing is engaged in recruitment for the pharmaceuticals, medical devices and biotechnology sectors, with specialist services within the public sector.