Resultado de AGM
25 de abril de 2024
Stres plc
("SThree" or the "Company")
Resultados de la General Anual Meeting and confirmation of Director changes
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 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).
Los resultados de la encuesta para cada resolución se detallan a continuación:
Resolución | Votos a favor | % | Votos en contra | % | Total de votos | % de ISC Votado (1) | Votos retenidos (2) | |
1 | Recibir el Informe Anual y las Cuentas correspondientes al ejercicio finalizado el 30 de noviembre de 2023. |
104,073,003
|
99.997%
|
3,111
|
0.003%
|
104,076,114
|
77.17%
|
2,238,564
|
2 | Declarar un dividendo complementario de 11.6 peniques por acción ordinaria. | 106,303,699
| 99.995% | 5,701 | 0.005% | 106,309,400 | 78.82% | 5,278 |
3 | To approve the Directors' Remuneration Report for the year ended 30 November 2023, other than the part containing the directors' remuneration policy. | 104,609,500 | 98.412% | 1,687,691 | 1.588% | 106,297,191 | 78.81% | 17,487 |
4 | Reelegir a James Bilefield como Consejero de la Sociedad. | 101,713,841 | 97.173% | 2,959,621 | 2.827% | 104,673,462 | 77.61% | 1,641,216 |
5 | Reelegir a Timo Lehne como Consejero de la Sociedad. | 105,506,541 | 99.250% | 797,198 | 0.750% | 106,303,739 | 78.82% | 10,939 |
6 | Reelegir a Andrew Beach como Consejero de la Sociedad. | 105,459,706 | 99.210% | 840,212 | 0.790% | 106,299,918 | 78.82% | 14,760 |
7 | Reelegir a Denise Collis como Consejera de la Sociedad. | 105,035,886 | 98.819% | 1,255,584 | 1.181% | 106,291,470 | 78.81% | 23,208 |
8 | To re-elect Elaine O'Donnell as a Director of the Company. | 103,418,169 | 97.301% | 2,868,744 | 2.699% | 106,286,913 | 78.81% | 27,765 |
9 | To re-elect Imogen Joss as a Director of the Company | 105,003,959 | 98.794% | 1,282,248 | 1.206% | 106,286,207 | 78.80% | 28,471 |
10 | To appoint Ernst & Young LLP as Auditors of the Company. | 104,671,397 | 98.480% | 1,615,793 | 1.520% | 106,287,190 | 78.81% | 27,488 |
11 | To authorise the Audit & Risk Committee to determine the Auditor's remuneration. | 106,290,820 | 99.996% | 4,055 | 0.004% | 106,294,875 | 78.81% | 19,803 |
12 | Autorizar a la Sociedad y sus filiales a realizar donaciones políticas e incurrir en gastos políticos. | 104,928,190 | 98.849% | 1,221,984 | 1.151% | 106,150,174 | 78.70% | 164,504 |
13 | Autorizar a los Consejeros a adjudicar acciones. | 89,879,804 | 85.812% | 14,860,583 | 14.188% | 104,740,387 | 77.66% | 1,574,291 |
14 | To authorise the Company to call general meetings on not less than 14 clear days' notice. | 105,007,961 | 98.812% | 1,262,962 | 1.188% | 106,270,923 | 78.79% | 43,755 |
15 | Dejar de aplicar los derechos de suscripción preferente establecidos por la ley. | 106,229,784 | 99.997% | 3,105 | 0.003% | 106,232,889 | 78.77% | 81,789 |
16 | Autorizar a la Sociedad a adquirir Acciones propias. | 104,618,521 | 98.562% | 1,525,879 | 1.438% | 106,144,400 | 78.70% | 170,278 |
Notas:
1. Based on total issued share capital of ordinary shares (as at 25 April 2024).
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 2024 were 134,872,529.
4. The 'For' vote includes those giving the Chairman discretion.
Further to our announcements on 8 December 2023 and 2 April 2024, SThree confirms that Sanjeevan Bala has been appointed as a non-executive director of the Company, Barrie Brien has stood down as a non-executive director with effect from the conclusion of the AGM.
Mecanismo nacional de almacenamiento
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special 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
Consultas:
Stres plc | 020 7268 6000 |
Timo Lehne, director ejecutivo Andrew Beach, director financiero Kate Danson, secretaria de la empresa |
- Termina -
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