Business
Notice of AGM - arrangements regarding attendance
Notice of AGM - arrangements regarding attendance.
About this update from Sthree Plc
[{"type":"text","content":"\n \n\n\nSThree (STEM)\n\n\n\nSThree: Notice of AGM - arrangements regarding attendance06-Apr-2021 / 07:00 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\n6 April 2021\n\n \n\nSThree plc\n\nNotice of AGM - arrangements regarding attendance\n\n \n\n \n\nSThree plc (\"SThree\" or the \"Group\"), the only global pure-play specialist staffing business focused on roles in Science, Technology, Engineering and Mathematics ('STEM'), has previously announced that its AGM will be held at 75 King William Street, London, EC4N 7BE on 22 April 2021 at 11:30am. \n\n \n\nAt present, the UK Government's restrictions and guidance on non-essential travel and public gatherings, as a result of risks arising from COVID-19, remain in place. The health of the SThree's shareholders, its employees and that of the general public is of paramount importance to SThree. Shareholders are therefore instructed not attend the AGM in person and should instead submit their votes by proxy, with all votes to be routinely dealt with by way of a poll.\n\n \n\nSThree will satisfy the requirement of a quorum of two shareholders to attend the AGM in person by the attendance of the Chair and another Director or the Company Secretary. In circumstances where the Government relaxes restrictions ahead of the AGM, or other measures are considered necessary, alternative arrangements will be considered and, where appropriate, shareholders will be informed of these changes ahead of the meeting.\n\n \n\nFurther details can be found in the Notice of AGM on the Group's website: https://www.sthree.com/en/investors. As set out in the Notice of AGM, shareholders are welcome to and are encouraged to ask questions in advance of the meeting by emailing [email protected], These questions, together with SThree's response, will be set out with the notification of AGM result, where appropriate.\n\n \n\nAs in prior years, arrangements will also be made for the Chair and/or other Directors to meet in person or remotely with shareholders to discuss governance and other relevant topics, as part of the SThree's engagement programme. \n\n \n\n \n\n- Ends -\n\n \n\n\n Enquiries:\n\n \n\n \n \n \n \n \n \n SThree pl...