Result of AGM

SThree plc
25 April 2024
 

25 April 2024

SThree plc

("SThree" or the "Company")

 

Results of Annual General Meeting and confirmation of Director changes

 

 

The Company announces the voting results of its Annual General Meeting held earlier today.

 

All resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 13 were each passed as Ordinary Resolutions (requiring a simple majority for them to be passed) and resolutions 14 to 16 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).

 

The polling results for each resolution are set out below:

 

Resolution

Votes For

%

Votes Against

%

Total votes

% of ISC Voted (1)

Votes Withheld (2)

1

To receive the Annual Report and Accounts for the year ended 30 November 2023.

     

 

104,073,003

 

 

 

99.997%

 

 

 

3,111

 

 

 

0.003%

 

 

  104,076,114

 

 

 

77.17%

 

        

 

   2,238,564

 

2

To declare a final dividend of 11.6 pence per ordinary share.

      106,303,699

 

99.995%

5,701

0.005%

106,309,400

78.82%

5,278

3

To approve the Directors' Remuneration Report for the year ended 30 November 2023, other than the part containing the directors' remuneration policy.

104,609,500

98.412%

1,687,691

1.588%

106,297,191

78.81%

17,487

4

To re-elect James Bilefield as a Director of the Company.

101,713,841

97.173%

2,959,621

2.827%

104,673,462

77.61%

1,641,216

5

To re-elect Timo Lehne as a Director of the Company.

105,506,541

99.250%

797,198

0.750%

106,303,739

78.82%

10,939

6

To re-elect Andrew Beach as a Director of the Company.

105,459,706

99.210%

840,212

0.790%

106,299,918

78.82%

14,760

7

To re-elect Denise Collis as a Director of the Company.

105,035,886

98.819%

1,255,584

1.181%

106,291,470

78.81%

23,208

8

To re-elect Elaine O'Donnell as a Director of the Company.

103,418,169

97.301%

2,868,744

2.699%

106,286,913

78.81%

27,765

9

To re-elect Imogen Joss as a Director of the Company

105,003,959

98.794%

1,282,248

1.206%

106,286,207

78.80%

28,471

10

To appoint Ernst & Young LLP as Auditors of the Company.

104,671,397

98.480%

1,615,793

1.520%

106,287,190

78.81%

27,488

11

To authorise the Audit & Risk Committee to determine the Auditor's remuneration.

106,290,820

99.996%

4,055

0.004%

106,294,875

78.81%

19,803

12

To authorise the Company and its subsidiaries to make political donations and incur political expenditure.

104,928,190

98.849%

1,221,984

1.151%

106,150,174

78.70%

164,504

13

To authorise the Directors to allot shares.

89,879,804

85.812%

14,860,583

14.188%

104,740,387

77.66%

1,574,291

14

To authorise the Company to call general meetings on not less than 14 clear days' notice.

105,007,961

98.812%

1,262,962

1.188%

106,270,923

78.79%

43,755

15

To disapply statutory pre-emption rights.

106,229,784

99.997%

3,105

0.003%

106,232,889

78.77%

81,789

16

To authorise the Company to purchase its own Shares.

104,618,521

98.562%

1,525,879

1.438%

106,144,400

78.70%

170,278

 

Notes:

 

1.       Based on total issued share capital of ordinary shares (as at 25 April 2024).

2.       A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

3.       The total voting rights of the Company on 25 April 2024 were 134,872,529.

4.       The 'For' vote includes those giving the Chairman discretion.

 

 

Further to our announcements on 8 December 2023 and 2 April 2024,  SThree confirms that Sanjeevan Bala has been appointed as a non-executive director of the Company, Barrie Brien has stood down as a non-executive director with effect from the conclusion of the AGM.

 

National Storage Mechanism

 

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business will shortly be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Enquiries:

 

SThree plc

020 7268 6000

Timo Lehne, Chief Executive Officer

Andrew Beach, Chief Financial Officer

Kate Danson, Company Secretary


 

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