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SThree plc (STHR)

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Thursday 21 April, 2011

SThree plc

Result of AGM

RNS Number : 3905F
SThree plc
21 April 2011
 



For Immediate Release                                                                                                        21 April 2011

 

SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Thursday 21 April 2011 at The Westbury, Bond Street, Mayfair, London W1S 2YF 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

96,171,766

99.85

146,578

0.15

0

2.

Directors' Remuneration Report

62,486,825

66.41

31,602,058

33.59

2,229,461

3.

Election of Clay Brendish

96,159,428

99.84

158,916

0.16

0

4.

Re-election of Russell Clements

96,222,655

99.90

95,689

0.10

0

5.

Re-election of Alex Smith

96,238,028

99.92

80,316

0.08

0

6.

Re-election of Gary Elden

96,236,392

99.91

81,952

0.09

0

7.

Re-election of Alicja Lesniak

82,103,222

96.87

2,653,890

3.13

11,561,232

8.

Re-election of Tony Ward

83,301,069

98.28

1,456,043

1.72

11,561,232

9.

Re-election of Paul Bowtell

93,765,709

97.35

2,552,635

2.65

0

10.

Re-election of Nadhim Zahawi

81,489,384

97.37

2,197,256

2.63

12,631,704

11.

Re-appointment of Auditors

92,610,717

96.15

3,707,627

3.85

0

12.

Auditors' remuneration

87,627,902

97.24

2,488,832

2.76

6,201,610

13.

Donations to EU Political Organisations

94,071,616

97.70

2,215,402

2.30

31,326

14.

Authority to offer employees minority interests in certain subsidiaries

96,193,344

100.00

0

0

125,000

15.

Directors' authority to allot securities

96,316,409

99.99

1,935

0.01

0

16.

Disapplication of pre-emption rights (Special Resolution)

96,316,409

99.99

299

0.01

1,636

17.

Authority to purchase own shares (Special Resolution)

96,177,672

99.98

15,672

0.02

125,000

18.

Convene a general meeting on 14 days (Special Resolution)

94,860,532

98.49

1,456,176

1.51

1,636

19.

Amendment of Articles of Association (Special Resolution)

95,183,937

99.93

62,299

0.07

1,072,108

20.

Final dividend

92,803,124

100.00

0

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.         The total number of Ordinary Shares in issue, excluding any shares held in treasury as at the time of this announcement, is 122,932,579 shares.

 

Retirement of Director

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary




Citigate Dewe Rogerson

020 7282 1054

Kevin Smith/Nicola Swift


 

- Ends -

 

 


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