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 2022.

92,307,330

99.99

129

0.01

92,307,459

68.63

2,702,931

2

To declare a final dividend of 11 pence per ordinary share.

95,004,604

99.99

1,140

0.01

95,005,744

70.64

4,646

3

To approve the Directors’ Remuneration Report for the year ended 30 November 2022, other than the part containing the directors’ remuneration policy.

92,029,557

96.88

2,960,719

3.12

94,990,276

70.62

4,646

4

To approve the Directors’ Remuneration Policy

91,519,780

96.35

3,469,671

3.65

94,989,451

70.62

20,939

5

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

91,004,721

95.80

3,993,323

4.20

94,998,044

70.63

12,346

6

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

94,733,262

99.71

272,592

0.29

95,005,854

70.64

4,536

7

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

94,595,009

99.57

406,533

0.43

95,001,542

70.63

8,848

8

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

92,221,617

99.00

932,248

1.00

93,153,865

69.26

1,856,525

9

To elect Elaine O’Donnell as a Director of the Company.

93,551,749

98.48

1,444,966

1.52

94,996,715

70.63

13,675

10

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

94,063,292

99.02

932,637

0.98

94,995,929

70.63

14,461

11

To elect Imogen Joss as a Director of the Company

94,989,081

99.99

7,635

0.01

94,996,716

70.63

13,674

12

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

90,119,351

94.86

4,878,609

5.14

94,997,960

70.63

12,430

13

To authorise the Audit & Risk Committee to determine the Auditor’s remuneration.

94,568,859

99.55

429,562

0.45

94,998,421

70.63

11,969

14

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

92,980,057

97.88

2,017,335

2.12

94,997,392

70.63

12,998

15

To authorise the Directors to allot shares.

82,162,645

86.49

12,831,374

13.51

94,994,019

70.63

16,401

16

To approve the SThree plc Global All Employee Share Plan

94,999,238

99.99

5,107

0.01

95,004,345

70.63

6,045

17

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

93,967,330

98.91

1,031,125

1.09

94,998,455

70.63

11,935

18

To disapply statutory pre-emption rights.

94,981,669

99.99

9,707

0.01

94,991,376

70.63

19,014

19

To authorise the Company to purchase its own Shares.

92,925,613

98.04

1,858,396

1.96

94,784,009

70.47

226,381

SThree plc

020 7268 6000

Timo Lehne, Chief Executive Officer

Andrew Beach, Chief Financial Officer

Kate Danson, Company Secretary