SThree: SThree plc Result of AGM

h1{margin-top:12.0pt;margin-right:0cm;margin-bottom:29.7pt;margin-left:0cm;font-size:14.0pt;font-family:CitigateFrutigerBold;color:white;font-weight:normal;}h2{margin-top:6.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:12.0pt;font-family:CitigateFrutigerBold;color:maroon;font-weight:normal;}h3{margin-top:6.0pt;margin-right:0cm;margin-bottom:3.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Arial","sans-serif";font-style:italic;}ol{margin-bottom:0cm;}ul{margin-bottom:0cm;}link{ color: blue }visited{ color: #96607D }.ac{size:841.9pt 595.3pt;margin:2.0cm 2.0cm 2.0cm 2.0cm;}div.ac{}p.a,li.a,div.a{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";}span.ca{font-size:10.0pt}p.cc{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:center}span.i{font-family:"Courier New";color:black;}span.by{font-family: "Arial","sans-serif"}span.cd{font-family:"Courier New";color:black;font-weight: bold}span.bx{font-size:10.0pt;font-family:"Arial","sans-serif"}p.j{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;}table.ce{margin-left:-5.4pt;border-collapse:collapse;border:none}tr.bh{height:1.0cm}td.br{width:15.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}p.cf{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;line-height:115%}span.bu{font-size:10.0pt;line-height:115%;font-family:"Arial","sans-serif"}td.bp{width:230.15pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}span.bq{font-size:10.0pt; line-height:115%;font-family:"Arial","sans-serif"}td.bm{width:60.1pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}p.cg{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;text-align:center;line-height:115%}td.bl{width:45.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.bk{width:52.95pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.bj{width:38.8pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.bi{width:67.15pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:1.0cm}td.be{width:15.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}p.ch{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";line-height:115%}span.bg{font-size:10.0pt;line-height:115%;color:black}td.bc{width:230.15pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}span.bd{font-size:10.0pt;line-height:115%}td.bb{width:60.1pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ba{width:45.9pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.az{width:52.95pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ay{width:38.8pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ax{width:67.15pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}span.ci{font-family:"Courier New";color:black;text-decoration: underline}p.cj{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;margin-left:54.0pt;text-align:justify;text-indent:-36.0pt}p.ck{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;text-align:justify}span.ar{font-size:10.0pt; font-family:"Arial","sans-serif"}span.cl{font-size:10.0pt}span.cm{font-size:10.0pt}table.cn{margin-left:-10.8pt}td.al{width:359.45pt;padding:0cm 5.4pt 0cm 5.4pt}p.co{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:justify}span.ao{font-size:10.0pt;color:black}span.am{font-size:10.0pt;font-family:"Verdana","sans-serif";color:black}td.aj{padding:0cm 5.4pt 0cm 5.4pt}p.cp{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial","sans-serif";text-align:right}span.ai{font-size:10.0pt;font-family:"Times New Roman","serif"; color:black}span.ah{font-size:10.0pt;font-family:"Verdana","sans-serif"; color:black}span.ag{color: blue; font-size: 10.0pt; text-decoration: underline}p.cq{margin:0cm;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Courier New";color:black;text-align:center} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ac{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} RNS Number : 6777G SThree plc 29 April 2025 29 April 2025 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 14 were each passed as Ordinary Resolutions (requiring a simple majority for them to be passed) and resolutions 15 to 19 were each passed as a Special Resolution (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 2024 101,248,827 99.99% 12,533 0.01% 101,261,360 78.50% 516,530 2 Declaration of final dividend of 9.2 pence per ordinary share 101,771,024 100.00% 440 0.00% 101,771,464 78.89% 6,426 3 Approve the Directors' Remuneration Report for the year ended 30 November 2024 93,558,964 92.23% 7,886,269 7.77% 101,445,233 78.64% 332,657 4 Re-elect James Bilefield as a Director of the Company 100,535,037 99.09% 923,648 0.91% 101,458,685 78.65% 319,205 5 Re-elect Timo Lehne as a Director of the Company 101,489,456 99.73% 273,207 0.27% 101,762,663 78.89% 15,227 6 Re-elect Andrew Beach as a Director of the Company 101,449,570 99.70% 307,501 0.30% 101,757,071 78.88% 20,819 7 Re-elect Denise Collis as a Director of the Company 100,892,187 99.16% 857,197 0.84% 101,749,384 78.88% 28,506 8 Re-elect Elaine O'Donnell as a Director of the Company 100,903,939 99.20% 813,163 0.80% 101,717,102 78.85% 60,788 9 Re-elect Imogen Joss as a Director of the Company 100,900,347 99.18% 833,565 0.82% 101,733,912 78.87% 43,978 10 Elect Sanjeevan Bala as a Director of the Company 100,966,916 99.25% 765,327 0.75% 101,732,243 78.86% 45,647 11 Re-elect Ernst & Young LLP as Auditors of the Company to hold office until the conclusion of the next General Meeting 101,712,221 99.95% 46,633 0.05% 101,758,854 78.89% 19,036 12 Authorise the Audit & Risk Committee to determine the Auditor's remuneration 101,701,667 99.94% 56,120 0.06% 101,757,787 78.88% 20,103 13 Authorise the Company and its subsidiaries to make political donations and incur political expenditure 100,869,896 99.15% 860,731 0.85% 101,730,627 78.86% 47,263 14 Authorise the Directors to allot shares 87,310,600 85.79% 14,456,376 14.21% 101,766,976 78.89% 10,914 15 Adopt New Articles of Association 101,262,926 99.64% 361,412 0.36% 101,624,338 78.78% 153,552 16 Authorise the Company to call general meetings on not less than 14 clear days' notice 100,498,905 98.78% 1,241,863 1.22% 101,740,768 78.87% 37,122 17 Disapplication of statutory pre-emption rights 101,401,268 99.79% 210,525 0.21% 101,611,793 78.77% 166,097 18 Additional disapplication of pre-emption rights 89,321,349 87.92% 12,272,485 12.08% 101,593,834 78.76% 184,056 19 Authorise the Company to purchase its own Shares 101,747,918 99.98% 16,302 0.02% 101,764,220 78.89% 13,670 Notes: 1. Based on total issued share capital of ordinary shares as at 25 April 2025. 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 25 April 2025 were 128,996,112. 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 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 - Ends - This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy . END RAGSEIFLUEISESL