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SThree plc (STHR)

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Thursday 24 April, 2008

SThree plc

Result of AGM

SThree plc
24 April 2008

                                   SThree plc

                           ('SThree' or the 'Group')



          Result of Annual General Meeting and Retirement of Directors


The Annual General Meeting of SThree plc was held on Thursday 24 April 2008 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                                                         72,097,837           120        188,034

2.   Final Dividend                                                              72,285,991             0              0

3.   Directors' Remuneration Report                                              71,123,110     1,081,140         81,740

4.   Re-election of Russell Clements                                             72,235,474        50,217            300

5.   Election of Paul Bowtell                                                    72,235,474        50,217            300

6.   Re-appointment of Auditors                                                  70,616,636     1,669,054            300

7.   Auditors' remuneration                                                      71,697,657       588,034            300

8.   Donations to EU Political Organisations                                     70,972,254     1,313,437            300

9.   Authority to offer employees minority interests in certain subsidiaries     72,285,174           517            300

10.  Directors' authority to allot securities                                    72,285,691             0            300

11.  Disapplication of pre-emption rights (Special Resolution)                   72,285,691             0            300

12.  Authority to purchase own shares (Special Resolution)                       72,284,821         1,170              0

13.  Adoption of Articles of Association                                         72,184,672       101,019            300

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 133,008,863 shares.


Retirement of Directors



The Company confirms that, as previously notified to shareholders, Brian McBride
retired as a Non-Executive Director and David Tilston also retired as Interim
CFO following the Annual General Meeting.



Enquiries:


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

Citigate Dewe Rogerson                                                                         020 7638 9571
Kevin Smith/Nicola Smith

- Ends -





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