Result of AGM

RNS Number : 3905F

SThree plc

21 April 2011

 



For Immediate Release                                                                                                        21 April 2011

SThree plc

("SThree" or the "Group")

Result of Annual General Meeting

The Annual General Meeting of SThree plc was held on Thursday 21 April 2011 at The Westbury, Bond Street, Mayfair, London W1S 2YF 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
1.	Report and Accounts	96,171,766	99.85	146,578	0.15	0
2.	Directors' Remuneration Report	62,486,825	66.41	31,602,058	33.59	2,229,461
3.	Election of Clay Brendish	96,159,428	99.84	158,916	0.16	0
4.	Re-election of Russell Clements	96,222,655	99.90	95,689	0.10	0
5.	Re-election of Alex Smith	96,238,028	99.92	80,316	0.08	0
6.	Re-election of Gary Elden	96,236,392	99.91	81,952	0.09	0
7.	Re-election of Alicja Lesniak	82,103,222	96.87	2,653,890	3.13	11,561,232
8.	Re-election of Tony Ward	83,301,069	98.28	1,456,043	1.72	11,561,232
9.	Re-election of Paul Bowtell	93,765,709	97.35	2,552,635	2.65	0
10.	Re-election of Nadhim Zahawi	81,489,384	97.37	2,197,256	2.63	12,631,704
11.	Re-appointment of Auditors	92,610,717	96.15	3,707,627	3.85	0
12.	Auditors' remuneration	87,627,902	97.24	2,488,832	2.76	6,201,610
13.	Donations to EU Political Organisations	94,071,616	97.70	2,215,402	2.30	31,326
14.	Authority to offer employees minority interests in certain subsidiaries	96,193,344	100.00	0	0	125,000
15.	Directors' authority to allot securities	96,316,409	99.99	1,935	0.01	0
16.	Disapplication of pre-emption rights (Special Resolution)	96,316,409	99.99	299	0.01	1,636
17.	Authority to purchase own shares (Special Resolution)	96,177,672	99.98	15,672	0.02	125,000
18.	Convene a general meeting on 14 days (Special Resolution)	94,860,532	98.49	1,456,176	1.51	1,636
19.	Amendment of Articles of Association (Special Resolution)	95,183,937	99.93	62,299	0.07	1,072,108
20.	Final dividend	92,803,124	100.00	0	0	0

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 122,932,579 shares.

Retirement of Director

Enquiries:

SThree plc	020 7268 6000
Steve Hornbuckle, Company Secretary
Citigate Dewe Rogerson	020 7282 1054
Kevin Smith/Nicola Swift

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