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SThree plc announced that a Special Resolution was duly passed on a poll at its General Meeting held on 1 October 2025. The resolution, concerning the regularisation of procedural requirements, release of claims against shareholders, directors and brokers, and the purchasing of shares, received 88,808,783 votes (99.98%) in favour and 21,358 votes (0.02%) against. A total of 88,830,141 votes were cast, representing 69.50% of the company's ordinary shares with voting rights.
| Date | 1 Oct 2025 |
| Time | 12:09:09 |
| Category | AGMs and other meetings |
| ID | 6562B |
1 October 2025
SThree plc
("SThree" or the "Company")
Results of General Meeting
The Company announces the Special Resolution set out in the notice of General Meeting dated 5 September 2025 was duly passed on a poll at the General Meeting held on 1 October 2025.
The result of the voting on the special resolution is set out below:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total votes |
% of ISC Voted (1) |
Votes Withheld (2) |
|
|
1 |
To authorise: (1) the regularisation of certain procedural requirements in connection with the Dividend and Buy-back, (ii) the release of claims against the Shareholders, the Directors and former Director, and the Brokers and (iii) the purchasing by the Company of ordinary shares from the Brokers be approved. |
88,808,783 |
99.98% |
21,358 |
0.02% |
88,830,141 |
69.50% |
2,683,515 |
Notes:
1. Based on total number of ordinary shares with voting rights as at 29 September 2025. The total number of ordinary shares in issue with voting rights as at 29 September 2025 was 127,822,300.
2. For the full text of the resolution, see the notice of general meeting available on the Company's website - https://www.sthree.com/en-gb/investor-centre/governance/#general-meeting
3. A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.
4. The 'For' vote includes those shareholders giving the Chairman discretion.
National Storage Mechanism
In accordance with UK Listing Rules 6.4.2, a copy of the resolution 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 Andrew Beach, CFO Keren Oser, Investor Relations Director Charlie Hildesley, Investor Relations Manager
|
via Alma |
|
Alma Strategic Communications |
+44 20 3405 0205
|
|
Rebecca Sanders-Hewett Hilary Buchanan Sam Modlin Will Ellis Hancock |
SThree@almastrategic.com |
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