REG-PHSC Plc: Results of AGM

PHSCAnnouncement

25/09/2025 13:00

25 September 2025

 

PHSC PLC

("PHSC" or the "Company")

 

Results of Annual General Meeting ("AGM")

 

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, announces that at its AGM held earlier today, resolutions 1
to 6 and 8 were passed while resolution 7, relating to the allotment of shares
without applying statutory pre-emption rights, was not passed.  Therefore,
should the Board wish to allot shares in this manner before next year's AGM,
it will need to seek prior shareholder approval at a general meeting.

 

The full results of the poll vote on each resolution are set out below: 

 

 Resolution                                                                 Votes For*  % of votes cast**  Votes Against  % of votes cast**  Total votes cast**  Votes withheld**  
 Ordinary Resolutions                                                                                                                                                              
 1. To receive the Annual Report and Accounts                               5,068,862   100.00             0              0.00               5,068,862           0                 
 2. To elect Frank Moxon as a director                                      5,068,862   100.00             0              0.00               5,068,862           0                 
 3. To re-elect Nicola Coote as a director                                  5,068,862   100.00             0              0.00               5,068,862           0                 
 4. To re-elect Lorraine Young as a director                                5,068,862   100.00             0              0.00               5,068,862           0                 
 5. To reappoint Crowe UK LLP as auditors and authorise their remuneration  5,068,862   100.00             0              0.00               5,068,862           0                 
 6. To authorise the Directors to allot shares                              3,168,860   62.52              1,900,002      37.48              5,068,862           0                 
 Special Resolutions                                                                                                                                                               
 7. To authorise the Directors to disapply pre-emption rights               2,893,460   57.08              2,175,402      42.92              5,068,862           0                 
 8. To authorise the Company to buy back its own shares                     5,068,860   100.00             2              0.00               5,068,862           0                 

 

Notes:

 

* - Votes "For" include votes giving the Chair discretion.

** - A "Vote withheld" is not a vote in law and has not been counted in the
calculation of the proportion of votes "For" and "Against" a particular
resolution.

A total of 49.30% of issued share capital was voted at the AGM.

 

 

Total Voting Rights

 

The Company's issued share capital consists of 10,280,853 Ordinary Shares and
the Company holds no Ordinary Shares in treasury. Therefore, the total number
of voting rights in the Company is 10,280,853.

 

For further information please contact:

 

PHSC plc

Lorraine Young (Chair)     Tel: 01622 717700

 

Strand Hanson Limited (Nominated Adviser)    Tel: 020 7409 3494

James Bellman / Matthew Chandler

 

Novum Securities Limited (Broker)      Tel: 020 7399 9427

Colin Rowbury

 

 

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.
See www.phsc.co.uk.

 

 



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