Result of AGM

SThree plc

29 April 2026

 

29 April 2026

SThree plc

("SThree" or the "Company")

Results of Annual General Meeting

The Company announces the voting results of its Annual General Meeting held earlier today.

All resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 6 and 8 to 16 were each passed as Ordinary Resolutions (requiring a simple majority for them to be passed) and resolutions 17 to 20 were each passed as Special Resolutions (requiring at least a 75% majority for them to be passed).

The polling results for each resolution are set out below:

	Resolution	Votes For	%	Votes Against	%	Total votes	% of ISC Voted (1)	Votes Withheld (2)
1	Receive the Annual Report and Accounts for the year ended 30 November 2025	98,017,309	99.97%	31,722	0.03%	98,049,031	78.00%	7,971
2	Declaration of final dividend of 9.2 pence per ordinary share	98,027,565	99.99%	10,079	0.01%	98,037,644	77.99%	19,358
3	Approve the Directors' Remuneration Report for the year ended 30 November 2025	96,314,856	98.31%	1,654,753	1.69%	97,969,609	77.93%	87,393
4	Approve the Directors' Remuneration Policy	92,261,346	99.13%	811,677	0.87%	93,073,023	74.04%	4,983,979
5	Re-elect James Bilefield as a Director of the Company	97,102,351	99.15%	833,909	0.85%	97,936,260	77.91%	120,742
6	Re-elect Timo Lehne as a Director of the Company	97,946,999	99.91%	86,848	0.09%	98,033,847	77.98%	23,155
7	Re-elect Andrew Beach as a Director of the Company	Resolution withdrawn
8	Re-elect Imogen Joss as a Director of the Company	96,530,940	98.55%	1,418,381	1.45%	97,949,321	77.92%	107,681
9	Re-elect Sanjeevan Bala as a Director of the Company	97,253,647	99.28%	700,564	0.72%	97,954,211	77.92%	102,791
10	Elect Paula Coughlan as a Director of the Company	97,331,508	99.35%	633,673	0.65%	97,965,181	77.93%	91,821
11	Elect Rosie Shapland as a Director of the Company	85,637,182	87.43%	12,316,911	12.57%	97,954,093	77.92%	102,909
12	Re-elect Ernst & Young LLP as Auditor of the Company to hold office until the conclusion of the next General Meeting	97,870,184	99.95%	50,781	0.05%	97,920,965	77.89%	136,037
13	Authorise the Audit & Risk Committee to determine the remuneration of the Auditor	97,932,302	99.95%	53,515	0.05%	97,985,817	77.95%	71,185
14	Authorise the Company and its subsidiaries to make political donations and incur political expenditure	96,567,438	98.52%	1,450,338	1.48%	98,017,776	77.97%	39,226
15	Authorise the Directors to allot shares	88,357,827	90.24%	9,561,168	9.76%	97,918,995	77.89%	138,007
16	Approve the SThree plc 2026 Long Term Incentive Plan	96,338,370	98.33%	1,638,607	1.67%	97,976,977	77.94%	80,025
17	Authorise the Company to call general meetings on not less than 14 clear days' notice	97,863,336	99.85%	145,478	0.15%	98,008,814	77.96%	48,188
18	Disapplication of statutory pre-emption rights	97,265,100	99.29%	695,548	0.71%	97,960,648	77.93%	96,354
19	Additional disapplication of pre-emption rights	92,348,746	94.27%	5,612,769	5.73%	97,961,515	77.93%	95,487
20	Authorise the Company to purchase its own Shares	97,947,873	99.95%	52,975	0.05%	98,000,848	77.96%	56,154

Notes:

1.       Based on total issued share capital of ordinary shares as at 27 April 2026.

2.       A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

3.       The total voting rights of the Company on 27 April 2025 were 125,709,106.

4.       The 'For' vote includes those giving the Chairman discretion.

National Storage Mechanism

In accordance with UK Listing Rules 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the FCA's National Storage Mechanism and will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:
SThree plc
Timo Lehne, CEO Damian Fehrenberg, Interim CFO Charlie Hildesley, Investor Relations Manager	[e-mail]
Alma Strategic Communications	[phone]
Rebecca Sanders-Hewett Hilary Buchanan Sam Modlin Rose Docherty	[e-mail]

- Ends -

 

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