AGM의 결과
25 4월 2024
에스쓰리 PLC
("SThree" or the "Company")
연례 일반 결과 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).
각 결의안의 투표 결과는 다음과 같습니다.
분해능 | 투표 | % | 반대 투표 | % | 총 투표 | ISC 투표율(1) | 보류된 투표(2) | |
1 | 30년 2023월 XNUMX일에 종료된 연도의 연간 보고서 및 회계를 수신합니다. |
104,073,003
|
99.997%
|
3,111
|
0.003%
|
104,076,114
|
77.17%
|
2,238,564
|
2 | 보통주당 11.6펜스의 최종 배당금을 선언합니다. | 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 | James Bilefield를 회사 이사로 재선임합니다. | 101,713,841 | 97.173% | 2,959,621 | 2.827% | 104,673,462 | 77.61% | 1,641,216 |
5 | Timo Lehne을 회사 이사로 재선임합니다. | 105,506,541 | 99.250% | 797,198 | 0.750% | 106,303,739 | 78.82% | 10,939 |
6 | Andrew Beach를 회사 이사로 재선출합니다. | 105,459,706 | 99.210% | 840,212 | 0.790% | 106,299,918 | 78.82% | 14,760 |
7 | Denise Collis를 회사 이사로 재선임합니다. | 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 | 회사와 그 자회사가 정치적 기부를 하고 정치 지출을 할 수 있도록 승인합니다. | 104,928,190 | 98.849% | 1,221,984 | 1.151% | 106,150,174 | 78.70% | 164,504 |
13 | 이사에게 주식을 할당할 수 있는 권한을 부여합니다. | 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 | 법적 우선매수권을 무효화합니다. | 106,229,784 | 99.997% | 3,105 | 0.003% | 106,232,889 | 78.77% | 81,789 |
16 | 회사가 자체 주식을 매입할 수 있는 권한을 부여합니다. | 104,618,521 | 98.562% | 1,525,879 | 1.438% | 106,144,400 | 78.70% | 170,278 |
배송 시 요청 사항:
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.
국가 저장 메커니즘
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
문의 :
에스쓰리 PLC | + 020 7268 6000 |
CEO 티모 레네 Andrew Beach, 최고재무책임자 Kate Danson, 회사 비서 |
- 끝 -
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