REG - HSS Hire Group PLC - Result of AGM

HSS HireAnnouncement

30/06/2021 15:55

RNS Number : 7143D
  
HSS Hire Group PLC
  
30 June 2021
  
 

30 June 2021
 
HSS Hire Group plc
Results of Annual General Meeting ("AGM")
At the AGM of HSS Hire Group plc held today at 11.00 a.m. at Hilton Garden Inn Heathrow, Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow, TW6 2SQ, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. 
Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions. The results of the poll are set out below.



Ordinary resolutions


Votes

for


% Votes for 1


Votes

against


% Votes against 1


Total votes validly cast


% of Issued share capital voted 1,2,3


Votes withheld 2




Resolution 1:
Receive annual report and accounts 


559,973,162


100.00


25,621


0.00


559,998,783


80.40


13,664




Resolution 2:
Approve remuneration report


559,584,773


99.93


398,763


0.07


559,983,536


80.40


28,911




Resolution 3:
Re-election of Alan Peterson


559,917,987


99.99


62,154


0.01


559,980,141


80.40


32,306




Resolution 4:
Re-election of Amanda Burton


559,952,828


100.00


27,313


0.00


559,980,141


80.40


32,306




Resolution 5:
Re-election of Douglas Robertson


559,951,528


99.99


28,613


0.01


559,980,141


80.40


32,306




Resolution 6:
Re-election of Thomas Sweet-Escott


559,951,528


99.99


28,613


0.01


559,980,141


80.40


32,306




Resolution 7:
Re-election of Steve Ashmore


559,917,987


99.99


62,154


0.01


559,980,141


80.40


32,306




Resolution 8:
Re-election of Paul Quested


559,953,028


100.00


27,113


0.00


559,980,141


80.40


32,306




Resolution 9:
Re-appoint BDO LLP as auditors


559,942,471


99.99


56,312


0.01


559,998,783


80.40


13,664




Resolution 10:
Authorise directors to agree auditors' remuneration 


559,958,131


99.99


38,075


0.01


559,996,206


80.40


16,241




Resolution 11:
Renew authority to allot new shares


559,883,977


99.98


108,229


0.02


559,992,206


80.40


20,241




Resolution 12:
Political donations


559,756,333


99.96


240,665


0.04


559,996,998


80.40


15,449



 
 



Special resolutions


Votes for


% Votes for 1


Votes

against


% Votes against 1


Total votes validly cast


% of Issued share capital voted 1,2,3


Votes withheld 2




Resolution 13:
Disapplication of pre-emption rights to allotment of equity securities


559,928,903


99.99


61,525


0.01


559,990,428


80.40


22,019




Resolution 14:
Disapplication of pre-emption rights for financing or capital investment


559,938,731


99.99


54,697


0.01


559,993,428


80.40


19,019




Resolution 15:
Authority to purchase own shares


559,927,607


99.99


65,821


0.01


559,993,428


80.40


19,019



Notes:
1.     The percentages above are rounded to two decimal places.
2.     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution.
3.     The number of ordinary shares in issue on 30 June 2021 was 696,477,654. Shareholders are entitled to one vote per share.

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