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REG - HSS Hire Group PLC - Posting of Circular

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RNS Number : 8831D  HSS Hire Group PLC  17 October 2025

17 October 2025

HSS Hire Group plc

Posting of Circular, Annual Report & Accounts 2025 and Notice of General
Meeting

 

Further to the announcement made on 6 October 2025, HSS Hire Group plc ("HSS"
or the "Company") confirms that the shareholder Circular, providing details of
the Transaction and seeking shareholder approval for the Resolutions, will be
posted today to those shareholders who have elected not to receive electronic
communications. The Circular contains a Notice of General Meeting to be held
at 11.00 a.m. (UK time) on 6 November 2025 at New York Suite, Sofitel London
Heathrow Terminal 5, Wentworth Drive, London TW6 2GD.

A copy of the Circular, Notice of Meeting and Form of Proxy are available from
the 'News & Resources' section of the Company's investor portal
www.hsshiregroup.com (http://www.hsshiregroup.com/) . Other than where
defined, capitalised terms used in this announcement have the meanings given
to them in the Circular.

The Annual Report and Accounts for the 15 month period to 31 March 2025 (the
"ARA") will also be posted today to those shareholders who have elected not to
receive electronic communications. Resolutions to receive the ARA and related
matters are also included in the Notice of General Meeting.

Expected Timetable of Principal Events

 Event                                                                    Time and/or date (2025)
 Publication and posting of this document and Form of Proxy               17 October
 Latest time and date for receipt of Forms of Proxy and CREST voting      11.00 a.m. on 4 November
 instructions
 General Meeting                                                          11.00 a.m. on 6 November
 Announcement of result of the General Meeting                            6 November
 Satisfaction of penultimate Condition                                    See note 1
 Admission of Subscription Shares                                         8.00 a.m. on the fifth Business Day following the satisfaction of the
                                                                          penultimate Condition

1)        If approved, Shareholder approval of the Transaction
Resolutions will not be the last Condition to the Transaction to be satisfied,
as the CMA Condition will still be outstanding at the time of the General
Meeting and, in any event, Admission is the last Condition to the Transaction
to be satisfied.

2)        Each of the times and dates set out above is based on current
expectations and is subject to change. If any of the above times and/or dates
is changed, the revised times and/or dates will be notified to Shareholders by
announcement through a Regulatory Information Service.

3)        All references in this document to times are to London time
unless otherwise stated.

 

For further information, please contact:

 HSS Hire Group plc                                              Email: Investors@hss.com
 Steve Ashmore, Executive Chair, HSS ProService
 Richard Jones, Group Chief Financial Officer

 FTI Consulting                                                  Tel: 020 3727 1340
 Nick Hasell
 Victoria Hayns

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)  Tel: 020 7523 8000
 Andrew Potts
 George Grainger

 Singer Capital Markets (Joint Broker)                           Tel: 020 7496 3000
 Alex Bond / Rick Thompson (Investment Banking)
 Rhys Williams (Equity Sales)

 

Notes to editors

HSS is listed on the AIM Market of the London Stock Exchange. For more
information, please see www.hsshiregroup.com (http://www.hsshiregroup.com/) .

 

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