SThree Regulatory News (STEM)

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 2023.

104,073,003

99.997%

3,111

0.003%

104,076,114

77.17%

2,238,564

2

To declare a final dividend of 11.6 pence per ordinary share.

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

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

101,713,841

97.173%

2,959,621

2.827%

104,673,462

77.61%

1,641,216

5

To re-elect Timo Lehne as a Director of the Company.

105,506,541

99.250%

797,198

0.750%

106,303,739

78.82%

10,939

6

To re-elect Andrew Beach as a Director of the Company.

105,459,706

99.210%

840,212

0.790%

106,299,918

78.82%

14,760

7

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

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

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

104,928,190

98.849%

1,221,984

1.151%

106,150,174

78.70%

164,504

13

To authorise the Directors to allot shares.

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

To disapply statutory pre-emption rights.

106,229,784

99.997%

3,105

0.003%

106,232,889

78.77%

81,789

16

To authorise the Company to purchase its own Shares.

104,618,521

98.562%

1,525,879

1.438%

106,144,400

78.70%

170,278

SThree plc

020 7268 6000

Timo Lehne, Chief Executive Officer

Andrew Beach, Chief Financial Officer

Kate Danson, Company Secretary