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

HSS HireAnnouncement

21/06/2023 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230621:nRSU4844Da&default-theme=true

RNS Number : 4844D  HSS Hire Group PLC  21 June 2023

21 June 2023

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 13 were passed as ordinary resolutions and resolutions 14 to
16 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:                                         504,815,178  99.99%           55,069    0.01%                504,870,247               71.61                                    13,740

 Receive annual report and accounts
 Resolution 2:                                         504,706,516  99.97%           153,392   0.03%                504,859,908               71.61                                    24,079

 Approve remuneration report & policy
 Resolution 3:                                         504,538,910  99.94%           326,087   0.06%                504,864,997               71.61                                    18,990

 Re-election of Alan Peterson
 Resolution 4:                                         504,790,396  99.99%           74,601    0.01%                504,864,997               71.61                                    18,990

 Re-election of Amanda Burton
 Resolution 5:                                         504,782,974  99.98%           80,556    0.02%                504,863,530               71.61                                    20,457

 Re-election of Douglas Robertson
 Resolution 6:                                         504,789,910  99.99%           75,087    0.01%                504,864,997               71.61                                    18,990

 Re-election of Thomas Sweet-Escott
 Resolution 7:                                         504,756,336  99.98%           108,661   0.02%                504,864,997               71.61                                    18,990

 Re-election of Steve Ashmore
 Resolution 8:                                         504,754,869  99.98%           108,661   0.02%                504,863,530               71.61                                    20,457

 Re-election of Paul Quested
 Resolution 9:                                         499,808,628  99.99%           60,152    0.01%                499,868,780               70.90                                    5,015,207

 Re-appoint BDO LLP as auditors
 Resolution 10:                                        504,783,883  99.98%           84,897    0.02%                504,868,780               71.61                                    15,207

 Authorise directors to agree auditors' remuneration
 Resolution 11:                                        504,852,191  100.00%          16,589    0.00%                504,868,780               71.61                                    15,207

 To declare a final dividend
 Resolution 12:                                        504,712,566  99.97%           147,206   0.03%                504,859,772               71.61                                    18,683

 Renew authority to allot new shares

 

 

 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:                                                             498,999,988  99.83%           831,983   0.17%                499,831,971               70.90                                    5,046,484

 Political donations

 Resolution 14:                                                             504,410,943  99.91%           447,703   0.09%                504,858,646               71.61                                    19,809

 Disapplication of pre-emption rights to allotment of equity securities

 Resolution 15:                                                             504,431,316  99.92%           427,330   0.08%                504,858,646               71.61                                    19,809

 Disapplication of pre-emption rights for financing or capital investment
 Resolution 16:                                                             504,747,218  99.98%           123,029   0.02%                504,870,247               71.61                                    13,740

 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 2023 was
704,987,954. Shareholders are entitled to one vote per share.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUAVUROVUNUAR