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SThree plc (STHR)

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Friday 23 April, 2010

SThree plc

Result of AGM

RNS Number : 7239K
SThree plc
23 April 2010
 



SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Friday 23 April 2010 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

87,864,416

100%

0

0

0

2.

Directors' Remuneration Report

54,957,647

75.75

17,598,481

24.25

15,308,287

3.

Re-election of Sunil Wickremeratne

87,571,529

99.67

292,231

0.33

656

4.

Re-election of Tony Ward

86,482,568

98.43

1,381,192

1.57

656

5.

Re-election of Alicja Lesniak

85,846,883

97.70

2,016,877

2.3

656

6.

Re-appointment of Auditors

85,634,602

97.46

2,229,814

2.54

0

7.

Auditors' remuneration

86,368,728

98.30

1,495,688

1.70

0

8.

Donations to EU Political Organisations

77,871,797

88.63

9,990,424

11.37

2,195

9.

Authority to offer employees minority interests in certain subsidiaries

87,701,151

99.81

163,421

0.19

656

10.

Directors' authority to allot securities

87,699,415

99.81

165,001

0.19

0

11.

Disapplication of pre-emption rights (Special Resolution)

78,373,092

99.79

162,904

0.21

9,328,420

12.

Authority to purchase own shares (Special Resolution)

87,863,416

99.99

1,000

0.01

0

13.

Convene a general meeting on 14 days (Special Resolution)

85,951,949

97.82

1,912,467

2.18

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 121,759,579 shares.

 

Retirement of Director

 

The Company confirms that, as previously notified to shareholders, Sir Anthony Cleaver retired as Chairman following the Annual General Meeting.

 

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
The company news service from the London Stock Exchange
 
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