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SThree plc (STHR)

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Friday 24 April, 2009

SThree plc

Result of AGM

RNS Number : 1541R
SThree plc
24 April 2009
 



For Immediate Release    24 April 2009


SThree plc

('SThree' or the 'Group')


Result of Annual General Meeting 


The Annual General Meeting of SThree plc was held on Friday 24 April 2009 at Home House, 20 Portman SquareLondon 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

 

72,946,783

257,577

3300

2.

Final Dividend


73,207,660

0

0

3.

Directors' Remuneration Report


71,410,414

1,570,907

226,338

4.

Re-election of Sir Antony Cleaver


72,785,625

200,035

222,000

5.

Election of Gary Elden


72,672,958

534,702

0

6.

Election of Alex Smith


73,079,551

115,609

12,500

7.

Election of Nadhim Zahawi

72,925,845


269,315

12,500

8.

Re-appointment of Auditors


70,977,377

925,430

1,304,852

9.

Auditors' remuneration


72,357,895

849,765

0

10.

Donations to EU Political Organisations


70,744,570

2,338,815

124,275

11.

Authority to offer employees minority interests in certain subsidiaries


73,160,494

47,166

0

12.

SAYE Scheme


73,207,660

0

0

13.

Share Incentive Plan


73,160,494

47,166

0

14.

Directors' authority to allot securities


73,195,160

12,500

0

15.

Disapplication of pre-emption rights (Special Resolution)


73,199,182

8,478

0

16.

Authority to purchase own shares (Special Resolution)


73,172,994

0

34,666

17.

Convene a general meeting on 14 days (Special Resolution)

   72,448,126

759,534

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 121,744,276 shares.


Enquiries:


SThree plc

020 7292 3838

Steve Hornbuckle, Company Secretary




Citigate Dewe Rogerson

020 7638 9571

Kevin Smith/Nicola Smith



- Ends -




This information is provided by RNS
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