SThree: Result of Annual General Meeting

Resolution

Votes For

%

Votes Against

%

Total votes

% of ISC Voted (1)

Votes Withheld (2)

1

To receive the Annual Report and Accounts for the year ended 30 November 2021.

103,713,776

100.00

792

0.00

103,714,568

77.59

952,976

2

To declare a final dividend of 8.0 pence per ordinary share.

104,649,982

99.98

16,716

0.02

104,666,698

78.30

846

3

To approve the Directors' Remuneration Report for the year ended 30 November 2021, other than the part containing the directors' remuneration policy.

55,874,397

54.42

46,806,243

45.58

102,680,640

76.81

1,986,904

4

To elect Timo Lehne as a Director of the Company.

102,508,343

97.94

2,158,602

2.06

104,666,945

78.30

599

5

To elect Andrew Beach as a Director of the Company.

102,325,358

97.76

2,340,772

2.24

104,666,130

78.30

1,414

6

To re-elect James Bilefield as a Director of the Company.

85,635,237

81.82

19,032,307

18.18

104,667,544

78.30

0

7

To re-elect Denise Collis as a Director of the Company.

93,015,636

88.87

11,651,605

11.13

104,667,241

78.30

303

8

To re-elect Anne Fahy as a Director of the Company.

Resolution withdrawn

9

To re-elect Barrie Brien as a Director of the Company.

103,244,710

98.64

1,422,531

1.36

104,667,241

78.30

303

10

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.

77,356,963

78.00

21,821,424

22.00

99,178,387

74.19

5,489,157

11

To authorise the Audit Committee to determine the Auditor's remuneration.

104,440,930

99.78

225,518

0.22

104,666,448

78.30

1,096

12

To authorise the Company and its subsidiaries to make political donations and incur political expenditure.

104,290,792

99.65

361,615

0.35

104,652,407

78.29

15,137

13

To authorise the Directors to allot shares.

94,629,001

90.41

10,037,448

9.59

104,666,449

78.30

1,095

14

To authorise the Company to call general meetings on not less than 14 clear days' notice.

101,958,078

97.41%

2,708,371

2.59

104,666,449

78.30

1,095

15

To disapply statutory pre-emption rights.

104,652,194

99.99%

14,255

0.01

104,666,449

78.30

1,095

16

To authorise the Company to purchase its own Shares.

102,488,117

98.31%

1,759,254

1.69

104,247,371

77.98

420,173

SThree plc

Via Alma

Timo Lehne, Interim Chief Executive Officer

Andrew Beach, Chief Financial Officer

Kate Danson, Company Secretary

Alma PR

+44 20 3405 0205

Rebecca Sanders-Hewett

Susie Hudson

SThree@almapr.co.uk