Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Sthree Plc
[{"type":"text","content":"\n \n\n\nSThree (STEM)\n\n\n\nSThree: Result of Annual General Meeting20-Apr-2022 / 13:24 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\n20 April 2022\n\nSThree plc\n\n(\"SThree\" or the \"Company\")\n\n \n\nResults of Annual General Meeting \n\n \n\n \n\nThe Company announces the voting results of its Annual General Meeting held earlier today.\n\n \n\nAll resolutions put to the meeting were passed with the requisite majority by means of a poll. Resolutions 1 to 7 and resolutions 9 to 13 were each passed as Ordinary resolutions (requiring a simple majority for them to be passed) and resolutions 14 to 16 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). \n\n \n\nThe polling results for each resolution are set out below:\n\n \n\n\n \n \n \n Resolution\n \n \n Votes For\n \n \n %\n \n \n Votes Against\n \n \n %\n \n \n Total votes\n \n \n % of ISC Voted (1)\n \n \n Votes Withheld (2)\n \n \n 1\n \n \n To receive the Annual Report and Accounts for the year ended 30 November 2021.\n \n \n 103,713,776\n \n \n 100.00\n \n \n 792\n \n \n 0.00\n \n \n 103,714,568\n \n \n 77.59\n \n \n 952,976\n \n \n 2\n \n \n To declare a final dividend of 8.0 pence per ordinary share.\n \n \n 104,649,982\n \n \n 99.98\n \n \n 16,716\n \n \n 0.02\n \n \n 104,666,698\n \n \n 78.30\n \n \n 846\n \n \n 3\n \n \n To approve the Directors' Remuneration Report for the year ended 30 November 2021, other than the part containing the directors' remuneration policy.\n \n \n 55,874,397\n \n \n 54.42\n \n \n 46,806,243\n \n \n 45.58\n \n \n 102,680,640\n \n \n 76.81\n \n \n 1,986,904\n \n \n 4\n \n \n To elect Timo Lehne as a Director of the Company.\n \n \n 102,508,343\n \n \n 97.94\n \n \n 2,158,602\n \n \n 2.06\n \n \n 104,666,945\n \n \n 78.30\n \n \n 599\n \n \n 5\n \n \n To elect Andrew Beach as a Director of the Company.\n \n \n 102,325,358\n \n \n 97.76\n \n \n 2,340,772\n \n \n 2.24\n \n \n 104,666,130\n \n \n 78.30\n \n \n 1,414\n \n \n 6\n \n \n To re-elect James Bilefield as a Director of the Company. \n \n \n 85,635,237\n \n \n 81.82\n \n \n 19,032,307\n \n \n 18.18\n \n \n 104,667,544\n \n \n 78.30\n \n \n 0\n \n \n 7\n \n \n To re-elect Denise Collis as a Directo...