Business
Result of Meeting
On October 1, 2025, SThree plc announced the successful passing of a special resolution at its General Meeting held the same day. The resolution, concerning the regularisation of procedural requirements related to a dividend and buy-back, the release of claims, and the purchasing of ordinary shares, received significant shareholder support. A total of 88,808,783 votes were cast in favor, representing 99.98% of the votes, while 21,358 votes were against, accounting for 0.02%. The total votes cast were 88,830,141, representing 69.50% of the issued share capital with voting rights, which stood at 127,822,300 as of September 29, 2025. Additionally, 2,683,515 votes were withheld. Disclaimer*
About this update from Sthree Plc
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 [email protected] - Ends -