SThree plc 03 May 2006 For Immediate Release Annual General Meeting Resolutions The SThree plc Annual General Meeting was held on Wednesday, 3 May 2006 at the Cafe Royal, 68 Regent Street, London W1B 5EL at 2.30pm. All resolutions proposed at the meeting were passed. The number of votes polled, including those lodged by proxy, for and against each of the resolutions put before the Meeting and the number of votes withheld were as follows: Resolution Votes for Votes Votes against withheld 1. Report and Accounts 71,460,157 0 0 2. Remuneration Report 71,441,407 0 18,750 3. Re-election of Sir Anthony Cleaver 71,460,157 0 0 4. Re-election of Russell Clements 71,460,157 0 0 5. Re-election of Brian McBride 71,460,157 0 0 6. Election of Michael Nelson 71,460,157 0 0 7. Re-election of The Baroness Noakes 71,460,157 0 0 8. Reappointment of Auditors 71,441,407 0 18,750 9. Auditors remuneration 71,460,157 0 0 10. Donations to EU Political Organisations 67,433,951 3,226,206 800,000 11. Authority to offer employees minority shareholdings in Company subsidiaries 71,396,957 0 63,200 12. Directors' authority to allot securities 71,460,157 0 0 13. Disapplication of pre-emption rights 71,439,098 0 21,059 14. Authority to purchase own shares 71,460,157 0 0 Notes: 1. The 'For' vote includes those giving the Chairman discretion. 2. Votes withheld' are not counted when deciding whether or not a resolution is carried. 3. Resolutions 13 and 14 were Special Resolutions. 4. The total number of Ordinary Shares in issue excluding shares held in treasury as at the time of this announcement is 137,970,170. - Ends - Enquiries: SThree plc 020 7292 3838 Russell Clements, Chief Executive Officer Michael Nelson, Chief Financial Officer Citigate Dewe Rogerson 020 7638 9571 Kevin Smith / Seb Hoyle This information is provided by RNS The company news service from the London Stock Exchange