REG - HSS Hire Group PLC - Results of Annual General Meeting

HSS HireAnnouncement

21/06/2022 15:45

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RNS Number : 6868P  HSS Hire Group PLC  21 June 2022

21 June 2022

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        % Votes for (1)  Votes      % Votes against (1)  Total votes validly cast  % of Issued share capital voted (1,2,3)  Votes withheld (2)

for
against
 Resolution 1:                                         508,624,574  99.99%           66,429     0.01%                508,691,003               72.16                                    68,571

 Receive annual report and accounts
 Resolution 2:                                         498,872,882  98.11%           9,629,976  1.89%                508,502,858               72.13                                    256,716

 Approve remuneration report & policy
 Resolution 3:                                         508,600,628  99.97%           143,601    0.03%                508,744,229               72.16                                    15,345

 Re-election of Alan Peterson
 Resolution 4:                                         508,601,114  99.97%           144,582    0.03%                508,745,696               72.16                                    13,878

 Re-election of Amanda Burton
 Resolution 5:                                         508,602,095  99.97%           143,601    0.03%                508,745,696               72.16                                    13,878

 Re-election of Douglas Robertson
 Resolution 6:                                         508,355,628  99.92%           390,068    0.08%                508,745,696               72.16                                    13,878

 Re-election of Thomas Sweet-Escott
 Resolution 7:                                         508,600,628  99.97%           143,601    0.03%                508,744,229               72.16                                    15,345

 Re-election of Steve Ashmore
 Resolution 8:                                         508,602,095  99.97%           143,601    0.03%                508,745,696               72.16                                    13,878

 Re-election of Paul Quested
 Resolution 9:                                         508,619,056  99.97%           136,140    0.03%                508,755,196               72.17                                    4,378

 Re-appoint BDO LLP as auditors
 Resolution 10:                                        508,665,757  99.98%           77,972     0.02%                508,743,729               72.16                                    15,845

 Authorise directors to agree auditors' remuneration
 Resolution 11:                                        508,347,298  99.97%           155,898    0.03%                508,503,196               72.13                                    256,378

 Renew authority to allot new shares
 Resolution 12:                                        508,333,737  99.92%           409,931    0.08%                508,743,668               72.16                                    15,906

 Political donations

 

 Special resolutions                                                        Votes for    % Votes for (1)  Votes     % Votes against (1)  Total votes validly cast  % of Issued share capital voted (1,2,3)  Votes withheld (2)

against
 Resolution 13:                                                             508,331,754  99.92%           408,105   0.08%                508,739,859               72.16                                    19,715

 Disapplication of pre-emption rights to allotment of equity securities
 Resolution 14:                                                             508,356,537  99.92%           383,322   0.08%                508,739,859               72.16                                    19,715

 Disapplication of pre-emption rights for financing or capital investment
 Resolution 15:                                                             508,724,218  99.99%           30,978    0.01%                508,755,196               72.17                                    4,378

 Authority to purchase own shares

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 21 June 2022 was
704,987,954. Shareholders are entitled to one vote per share.

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