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SThree plc (STHR)

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Thursday 19 April, 2012

SThree plc

AGM Statement

RNS Number : 7049B
SThree plc
19 April 2012
 



 For Immediate Release                                                                                                       19 April 2012

 

SThree plc

("SThree" or the "Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of SThree plc was held on Thursday 19 April 2012 at 5th Floor, GPS House, 215-227 Great Portland Street, London W1W 5PN 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

84,756,639

100

0

0

2,430

2.

Final dividend

84,758,639

100

0

0

430

3.

Directors' Remuneration Report

82,160,111

98.76

1,030,704

1.24

1,568,254

4.

Election of Clay Brendish

83,276,158

99.94

52,314

0.06

1,430,597

5.

Re-election of Russell Clements

84,441,756

99.89

93,335

0.11

223,978

6.

Re-election of Alex Smith

84,664,033

99.89

92,606

0.11

2,430

7.

Re-election of Gary Elden

84,663,068

99.89

93,571

0.11

2,430

8.

Re-election of Alicja Lesniak

84,601,343

99.82

155,296

0.18

2,430

9.

Re-election of Tony Ward

84,704,325

99.94

52,314

0.06

2,430

10.

Re-election of Paul Bowtell

83,248,299

98.48

1,281,340

1.52

229,430

11.

Re-election of Nadhim Zahawi

84,675,466

99.91

80,173

0.09

2,430

12.

Re-appointment of Auditors

82,797,357

99.31

573,582

0.69

1,387,130

13.

Auditors' remuneration

83,248,166

99.85

122,773

0.15

1,387,130

14.

Donations to EU Political Organisations

80,406,701

94.90

4,319,612

5.1

31,756

15.

Authority to offer employees minority interests in certain subsidiaries

84,716,214

99.99

825

0.01

41,030

16.

Directors' authority to allot securities

84,758,638

99.99

2,001

0.01

430

17.

Disapplication of pre-emption rights (Special Resolution)

84,755,080

99.99

3,559

0.01

430

18.

Authority to purchase own shares (Special Resolution)

84,758,638

99.99

1

0.01

430

 

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 121,433,703 shares.

 

 

 

Enquiries:

 

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary




Citigate Dewe Rogerson

020 7282 1054

Kevin Smith/Nicola Swift


 

- Ends -

 

 


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