Information  X 
Enter a valid email address

SThree plc (STHR)

  Print      Mail a friend       Annual reports

Friday 27 April, 2007

SThree plc

Result of AGM

SThree plc
27 April 2007

   Annual General Meeting, Dividend and Retirement of Non Executive Director



The Annual General Meeting of SThree plc was held on Friday 27 April 2007 at
Home House, 20 Portman Square, London W1H 6LW 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                                                        77,304,183       118,700      1,923,902

2.   Directors' Remuneration Report                                             73,630,780       376,231      5,339,773

3.   Re-election of Sunil Wickremeratne                                         79,346,785

4.   Election of Alicja Lesniak                                                 79,346,785

5.   Election of Tony Ward                                                      79,346,785

6.   Re-appointment of Auditors                                                 79,246,385                      100,400

7.   Auditors' remuneration                                                     79,346,785

8.   Donations to EU Political Organisations                                    79,223,832       122,953

9.   Renewal of 2006 minority interests authorities obtained                    79,216,334                      130,451

10.  Authority to offer employees minority interests in certain subsidiaries    79,216,334                      130,451

11.  Directors' authority to allot securities                                   79,346,785

12.  Disapplication of pre-emption rights (Special Resolution)                  79,343,049                        3,736

13.  Authority to purchase own shares (Special Resolution)                      79,346,785


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 138,475,663 shares.

Dividend


The Company re-affirms its intention to make payment of a dividend of 4.8p per
share, based on the results for the year ended 30 November 2006.  As previously
announced, payment will be made on 4 June 2007 to those shareholders on the
register at 4 May 2007, but in substitution of the dividend announced earlier as
a final dividend.


Retirement of Non-Executive Director



The Company confirms that, as previously announced, The Baroness Noakes retired
as a Non-Executive Director following the Annual General Meeting.  Recruitment
of a further Non-Executive Director is progressing and an announcement will be
made in due course.



Enquiries:


SThree plc                                                       020 7292 3838
Russell Clements, Chief Executive Officer
Michael Nelson, Chief Financial Officer
Steve Hornbuckle, Company Secretary

Citigate Dewe Rogerson                                           020 7638 9571
Kevin Smith/Nicola Smith

- Ends -





                      This information is provided by RNS
            The company news service from the London Stock Exchange