SThree plc
07 November 2006

                   Extraordinary General Meeting Resolutions

An Extraordinary General Meeting of SThree plc was held on Tuesday 7 November
2006 at Home House, 20 Portman Square, London W1H 6LW at 10.00am.


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 against   Votes withheld

1.  To approve the SThree Long Term Incentive Plan            72,985,512     6,213,858       2,046

2.  To approve amendments of the Minority Interests           78,985,895     1,275           214,246



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.  The total number of Ordinary Shares in issue, excluding any shares held in treasury as at the time of this          
    announcement, is 137,971,670 shares.

                                               - Ends -



Enquiries:

SThree plc                                                 020 7292 3838
Russell Clements, Chief Executive Officer
Michael Nelson, Chief Financial Officer
Steve Hornbuckle, Company Secretary

Citigate Dewe Rogerson                                     020 7638 9571
Kevin Smith / Seb Hoyle





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