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SThree plc (STHR)

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Wednesday 03 May, 2006

SThree plc

Result of AGM

SThree plc
03 May 2006

                             For Immediate Release

                       Annual General Meeting Resolutions



The SThree plc Annual General Meeting was held on Wednesday, 3 May 2006 at the
Cafe Royal, 68 Regent Street, London W1B 5EL at 2.30pm.


All resolutions proposed at the meeting were passed.  The number of votes
polled, including those lodged by proxy, for and against each of the resolutions
put before the Meeting and the number of votes withheld were as follows:


     Resolution                                Votes for    Votes       Votes 
                                                            against     withheld
1.   Report and Accounts                       71,460,157   0            0

2.   Remuneration Report                       71,441,407   0            18,750

3.   Re-election of Sir Anthony Cleaver        71,460,157   0            0

4.   Re-election of Russell Clements           71,460,157   0            0

5.   Re-election of Brian McBride              71,460,157   0            0

6.   Election of Michael Nelson                71,460,157   0            0

7.   Re-election of The Baroness Noakes        71,460,157   0            0

8.   Reappointment of Auditors                 71,441,407   0            18,750

9.   Auditors remuneration                     71,460,157   0            0

10.  Donations to EU Political Organisations   67,433,951   3,226,206    800,000

11.  Authority to offer employees minority
     shareholdings in Company subsidiaries     71,396,957   0            63,200

12.  Directors' authority to allot securities  71,460,157   0            0

13.  Disapplication of pre-emption rights      71,439,098   0            21,059

14.  Authority to purchase own shares          71,460,157   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.  Resolutions 13 and 14 were Special Resolutions.
4.  The total number of Ordinary Shares in issue excluding shares held in 
    treasury as at the time of this announcement is 137,970,170.

                                         - Ends -



Enquiries:


SThree plc                                                         020 7292 3838
Russell Clements, Chief Executive Officer
Michael Nelson, Chief Financial Officer

Citigate Dewe Rogerson                                             020 7638 9571
Kevin Smith / Seb Hoyle





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