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

HSS HireAnnouncement

26/06/2024 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240626:nRSZ0200Ua&default-theme=true

RNS Number : 0200U  HSS Hire Group PLC  26 June 2024

26 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 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:                                         505,057,779                                                    99.99%              61,950         0.01%                                    505,119,729               71.06                                                          2,761

 Receive annual report and accounts
 Resolution 2:                                         504,832,266                                                    99.95%              265,097        0.05%                                    505,097,363               71.06                                                          25,127

 Approve remuneration report
 Resolution 3:                                         504,969,868                                                    99.98%              112,520        0.02%                                    505,082,388               71.06                                                          40,102

 Re-election of Alan Peterson
 Resolution 4:                                         504,967,422                                                    99.98%              114,966        0.02%                                    505,082,388               71.06                                                          40,102

 Re-election of Amanda Burton
 Resolution 5:                                         504,970,004                                                    99.98%              112,384        0.02%                                    505,082,388               71.06                                                          40,102

 Re-election of Douglas Robertson
 Resolution 6:                                         504,953,201                                                    99.97%              129,187        0.03%                                    505,082,388               71.06                                                          40,102

 Re-election of Thomas Sweet-Escott
 Resolution 7:                                         504,931,424                                                    99.97%              150,964        0.03%                                    505,082,388               71.06                                                          40,102

 Re-election of Steve Ashmore
 Resolution 8:                                         504,929,424                                                    99.97%              152,964        0.03%                                    505,082,388               71.06                                                          40,102

 Re-election of Paul Quested
 Resolution 9:                                         505,016,950                                                    99.98%              85,856         0.02%                                    505,102,806               71.06                                                          19,684

 Re-appoint BDO LLP as auditors
 Resolution 10:                                        505,032,166                                                    99.99%              70,640         0.01%                                    505,102,806               71.06                                                          19,684

 Authorise directors to agree auditors' remuneration
 Resolution 11:                                        505,100,309                                                    100.00%             10,962         0.00%                                    505,111,271               71.06                                                          11,219

 To declare a final dividend
 Resolution 12:                                        504,470,158                                                    99.88%              597,696        0.12%                                    505,067,854               71.06                                                          54,636

 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:                                                                               503,823,465   99.75%              1,246,007                          0.25%               505,069,472                                                 71.06                                   53,018

 Political donations

 Resolution 14:                                                                                             99.94%              308,374                            0.06%               505,062,088                                                 71.05                                   60,402

 Disapplication of pre-emption rights to allotment of equity securities

                                                                                              504,753,714
 Resolution 15:                                                                               504,808,413   99.95%              253,675                            0.05%               505,062,088                                                 71.05                                   60,402

 Disapplication of pre-emption rights for financing or capital investment
 Resolution 16:                                                                                             99.99%              28,044                             0.01%               505,112,580                                                 71.06                                   9,910

 Authority to purchase own shares                                                             505,084,536

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 26 June 2023 was
710,806,864. 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  RAGUNOSRSKUNUAR