SThree: Result of Annual General Meeting
April 20 2017 - 11:06AM
UK Regulatory
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SThree (STHR)
SThree: Result of Annual General Meeting
20-Apr-2017 / 16:05 GMT/BST
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For Immediate Release - 20 April 2017
*SThree plc*
('SThree' or the 'Group')
*Result of Annual General Meeting *
The Annual General Meeting of SThree plc was held on Thursday 20 April 2017
at 8th Floor City Place, 55 Basinghall Street, London, EC2V 5DX 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 | *%* |*Votes| *%* |*Votes|*Total |
| | | For* | |Agains| |Withhe| * |
| | | | | t* | | ld* | |
+--+--------------+-------+-------+------+------+------+-------+
| |Approval of |93,251,|100.00%| 0| 0.00%|51,222|93,302,|
| |the Report and| 704| | | | | 926|
| 1|Accounts | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Payment of |93,302,|100.00%| 0| 0.00%| 0|93,302,|
| 2|Final Dividend| 926| | | | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Approval of |92,981,| 99.66%|321,57| 0.34%| 106|93,302,|
| |Directors' | 242| | 8| | | 926|
| |Remuneration | | | | | | |
| 3|Report | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Receive and |89,014,| 95.40%|4,288,| 4.60%| 106|93,302,|
| |Approve the | 652| | 168| | | 926|
| |Remuneration | | | | | | |
| 4|Policy | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|92,851,| 99.52%|450,93| 0.48%| 0|93,302,|
| 5|Clay Brendish | 992| | 4| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|92,910,| 99.58%|392,44| 0.42%| 0|93,302,|
| 6|Gary Elden | 478| | 8| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|92,910,| 99.58%|392,44| 0.42%| 0|93,302,|
| 7|Alex Smith | 478| | 8| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Election of |92,910,| 99.58%|392,35| 0.42%| 0|93,302,|
| 8|Justin Hughes | 567| | 9| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Election of |92,910,| 99.58%|392,35| 0.42%| 0|93,302,|
| 9|Steve Quinn | 567| | 9| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|92,712,| 99.37%|590,00| 0.63%| 0|93,302,|
|10|Anne Fahy | 926| | 0| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|86,636,| 92.85%|6,666,| 7.15%| 0|93,302,|
|11|Fiona Macleod | 094| | 832| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Election of|77,860,| 84.00%|14,828|16.00%|614,05|93,302,|
|12|Nadhim Zahawi | 552| | ,315| | 9| 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Election of |92,966,| 99.64%|336,62| 0.36%| 0|93,302,|
|13|Denise Collis | 298| | 8| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Re-Appointment|92,630,| 99.28%|672,43| 0.72%| 197|93,302,|
|14|of Auditors | 291| | 8| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Directors' |93,252,| 99.95%|50,687| 0.05%| 0|93,302,|
| |Authority to | 239| | | | | 926|
| |agree | | | | | | |
| |Auditor's | | | | | | |
|15|Remuneration | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Political |93,018,| 99.70%|284,34| 0.30%| 0|93,302,|
|16|Donations | 578| | 8| | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Authority to |92,675,| 99.33%|627,19| 0.67%| 0|93,302,|
| |offer new | 735| | 1| | | 926|
| |Minority | | | | | | |
| |Interests and | | | | | | |
| |renewal of | | | | | | |
| |5-year | | | | | | |
|17|authority | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Authority to |93,274,| 99.97%|28,088| 0.03%| 197|93,302,|
|18|Allot Shares | 641| | | | | 926|
+--+--------------+-------+-------+------+------+------+-------+
| |Authority to |91,472,| 98.04%|1,830,| 1.96%| 0|93,302,|
| |call General | 730| | 196| | | 926|
| |Meetings with | | | | | | |
| |not less than | | | | | | |
| |14 days' | | | | | | |
|19|Notice | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Disapplication|92,392,| 99.02%|910,02| 0.98%| 0|93,302,|
| |of Pre-Emption| 903| | 3| | | 926|
|20|Rights | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
| |Authority to |92,663,| 99.33%|626,54| 0.67%|12,387|93,302,|
| |Purchase Own | 991| | 8| | | 926|
|21|Shares | | | | | | |
+--+--------------+-------+-------+------+------+------+-------+
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 129,404,718 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 [1].
Enquiries:
+-----------------------------------+----------------+
|*SThree plc* | *020 7268 6000*|
+-----------------------------------+----------------+
|Steve Hornbuckle, Company Secretary| |
+-----------------------------------+----------------+
| | |
+-----------------------------------+----------------+
|*Citigate Dewe Rogerson* |*020 7282 1054 *|
+-----------------------------------+----------------+
|Kevin Smith | |
+-----------------------------------+----------------+
- Ends -
Language: English
ISIN: GB00B0KM9T71
Category Code: RAG
TIDM: STHR
LEI Code: 2138003NEBX5VRP3EX50
Sequence No.: 4080
End of Announcement EQS News Service
566025 20-Apr-2017
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(END) Dow Jones Newswires
April 20, 2017 11:06 ET (15:06 GMT)
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