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

HSS HireAnnouncement

25/09/2025 16:15

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RNS Number : 8837A  HSS Hire Group PLC  25 September 2025

25 September 2025

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 8 were passed as ordinary resolutions and resolutions 9 to 11
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:                                                                    497,930,495  99.71%           1,432,943      0.29%                499,363,438               69.83                                    31,782

 Re-election of Alan Peterson
 Resolution 2:                                                                    498,936,171  99.92%           415,267        0.08%                499,351,438               69.83                                    43,782

 Re-election of Neil Cooper
 Resolution 3:                                                                    498,948,783  99.92%           402,655        0.08%                499,351,438               69.83                                    43,782

 Re-election of Richard Jones
 Resolution 4:                                                                    498,938,647  99.92%           412,791        0.08%                499,351,438               69.83                                    43,782

 Re-election of Thomas Sweet-Escott
 Resolution 5:                                                                    498,912,092  99.91%           451,346        0.09%                499,363,438               69.83                                    31,782

 Re-election of Steve Ashmore
 Resolution 6:                                                                    498,868,956  99.90%           482,482        0.10%                499,351,438               69.83                                    43,782

 Re-election of Ernst Kastner
 Resolution 7:                                                                    498,662,155  99.86%           700,829        0.14%                499,362,984               69.83                                    32,236

 To authorise the directors to allot shares up to a specified amount
 Resolution 8:                                                                    497,874,043  99.70%           1,480,107      0.30%                499,354,150               69.83                                    41,070

 To give the Company limited authority to make political donations and
 expenditure

 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 9:                                                                    498,688,704  99.86%           674,239        0.14%                499,362,943               69.83                                    32,277

 To dis-apply pre-emption rights to the allotment of equity securities and sale
 of treasury shares for cash or on a fully pre-emptive offer
 Resolution 10:                                                                   498,696,255  99.87%           665,556        0.13%                499,361,811               69.83                                    33,409

 To dis-apply pre-emption rights for the purposes of financing an acquisition
 or other capital investment
 Resolution 11:                                                                   499,235,333  99.97%           142,607        0.03%                499,377,940               69.83                                    17,280

 To authorise the Company to purchase its 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 25 September 2025 was
715,112,880. Shareholders are entitled to one vote per share.

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)

 

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