SThree: Result of Annual General Meeting

Resolution

Votes For

%

Votes Against

%

Votes Withheld

Total

1

Approval of the Report and Accounts

97,231,436

100.00

0

0.00

427,070

97,231,436

2

Payment of Final Dividend

97,657,660

100.00

0

0.00

846

97,657,660

3

Approval of Directors' Remuneration Report

94,599,581

99.90

96,650

0.10

2,962,273

94,696,231

4

Re-Election of Alex Smith

97,479,688

99.82

178,818

0.18

0

97,658,506

5

Re-Election of Justin Hughes

97,493,264

99.83

164,410

0.17

832

97,657,674

6

Re-Election of Anne Fahy

88,651,343

90.81

8,968,402

9.19

38,760

97,619,745

7

Re-Election of James Bilefield

97,560,226

99.90

98,279

0.10

0

97,658,505

8

Re-Election of Barrie Brien

97,628,022

99.97

30,484

0.03

0

97,658,506

9

Re-Election of Denise Collis

97,647,716

99.99

10,790

0.01

0

97,658,506

10

Election of Mark Dorman

97,619,870

99.96

37,804

0.04

832

97,657,674

11

Re-Appointment of Auditors

94,680,101

96.95

2,978,404

3.05

0

97,658,505

12

Directors' Authority to agree Auditor's Remuneration

97,656,105

100.00

2,401

0.00

0

97,658,506

13

Political Donations

96,816,181

99.14

836,524

0.86

5,801

97,652,705

14

Authority to offer new Minority Interests and renewal of 5-year authority

94,614,874

96.95

2,977,197

3.05

66,434

97,592,071

15

Authority to Allot Shares

97,388,052

99.72

270,454

0.28

0

97,658,506

16

Authority to call General Meetings with not less than 14 days' Notice

94,957,216

97.24

2,698,798

2.76

2,492

97,656,014

17

Authority to Disapply Statutory Pre-Emption Rights

97,440,949

99.78

215,169

0.22

2,388

97,656,118

18

Authority to Purchase its own Shares

94,595,726

96.89

3,039,197

3.11

14,775

97,634,923

SThree plc

020 7268 6000

Steve Hornbuckle, Company Secretary

Alma PR

020 3405 0205

Rebecca Sanders-Hewitt

sthree@almapr.co.uk