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STHREE (FRA:GB00B0KM) SThree: Result of Annual General Meeting

Directive transparence : information réglementée

24/04/2019 17:31

SThree (STHR)
SThree: Result of Annual General Meeting

24-Apr-2019 / 16:31 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


For Immediate Release - 24 April 2019

SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Wednesday 24 April 2019 at 1st Floor, 75 King William Street, London, EC4N 7BE, 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 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 of Barrie 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:

 

  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 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 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-Hewitt

sthree@almapr.co.uk

 

 

- Ends -

 

 



ISIN: GB00B0KM9T71
Category Code: RAG
TIDM: STHR
LEI Code: 2138003NEBX5VRP3EX50
OAM Categories: 1.1. Annual financial and audit reports
Sequence No.: 8321
EQS News ID: 803005

 
End of Announcement EQS News Service

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