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REG-PHSC Plc: Result of AGM

30 September 2021

PHSC PLC
(“PHSC” or the “Company)

Result of Annual General Meeting

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, is pleased to announce that the resolutions proposed at its
Annual General Meeting held earlier today, as set out in the formal Notice of
Annual General Meeting dated 3 August 2021, were all duly approved by
shareholders.
 

For further information please contact:

 PHSC plc Stephen King Stephen.king@phsc.co.uk www.phsc.plc.uk               Tel: 01622 717 700  
 Strand Hanson Limited (Nominated Adviser) James Bellman / Matthew Chandler  Tel: 020 7409 3494  
 Novum Securities Limited (Broker) Colin Rowbury                             Tel: 020 7399 9427  

 

About PHSC

PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants
Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services
(UK) Ltd and Quality Leisure Management Ltd, provides a range of health,
safety, hygiene, environmental and quality systems consultancy and training
services to organisations across the UK. In addition, B2BSG Solutions Ltd
offers innovative security solutions including tagging, labelling and CCTV.

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018.



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