Live Breaking News & Updates on Authority To Disapply Statutory Pre

Stay updated with breaking news from Authority to disapply statutory pre. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

SThree: Result of Annual General Meeting and Change of Company Secretary

SThree: Result of Annual General Meeting and Change of Company Secretary
DJ SThree: Result of Annual General Meeting and Change of Company Secretary
SThree (STEM)
SThree: Result of Annual General Meeting and Change of Company Secretary
22-Apr-2021 / 12:26 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
=
For Immediate Release - 22 April 2021
SThree plc
( SThree or the Group )
Result of Annual General Meeting and change of Company Secretary
The Annual General Meeting of SThree plc was held on Thursday 22 April 2021 at 75 King William Street, London, EC4N ....

United Kingdom , City Of , Barrie Brien , Steve Hornbuckle , Alex Smith , Anne Fahy , Kate Danson , James Bilefield , Denise Collis , Mark Dorman , Susie Hudson John Coles , Authority To Purchase , News Service Image , Authority To Disapply Statutory Pre , Johnson Matthey , United Kingdom Listing Authority , National Storage Mechanism , Audit Committee , Precious Metals Products Division , Authority To Allot , Group Company , Annual General Meeting , Company Secretary , Regulatory Announcement , Immediate Release , William Street ,

Investegate |SThree Announcements | SThree: Result of Annual General Meeting and Change of Company Secretary

In respect of those resolutions where there was over circa 5% voted against, namely resolution 6 (the re-election of Anne Fahy), resolution 7 (the re-election of James Bilefield) and resolution 10 (the re-appointment of PwC as auditors), the Company has already reached out to investors to better understand the reasons for these against votes. In recognition of the fact that some investors voiced concerns at the Board Chair also being a member of the Audit Committee, it is confirmed that James Bilefield will step down from that Committee.

SThree plc is also pleased to announce that Kate Danson, who joined the business as General Counsel on 1 March 2020, will now also be taking on the role of Group Company Secretary, effective from 1 May 2021. ....

United Kingdom , City Of , Barrie Brien , Steve Hornbuckle , Alex Smith , Anne Fahy , John Coles , Kate Danson , James Bilefield , Susie Hudson , Denise Collis , Mark Dorman , Authority To Purchase , Authority To Disapply Statutory Pre , Johnson Matthey , United Kingdom Listing Authority , National Storage Mechanism , Audit Committee , Precious Metals Products Division , Authority To Allot , Group Company , For Immediate Release , Annual General Meeting , William Street , Director Remuneration , General Meetings ,