REG-PHSC Plc: Update re Result of Annual General Meeting

PHSCAnnouncement

28/09/2023 18:15

PHSC PLC

("PHSC" or the "Company")

 

Update re Result 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 further to its announcement on the result of
the Annual General Meeting on the 28 September 2023, the results of the poll
vote is reported as follows in accordance with Section 341 of
the UK Companies Act of 2006:

 

 

 Resolution                                                                                                         For                   Against              Withheld  Total votes cast         
                                                                                                                    No. of votes  %       No. of votes  %                                         
 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts                                       5,390,274     81.19   1,249,057     18.81  0         6,639,331                
 2.  Ordinary Resolution - to declare a final dividend of 1.0p per ordinary share                                   6,639,331     100.00  0             0.00   0         6,639,331                
 3.  Ordinary Resolution - to re-elect Graham Webb as a Director                                                    5,390,274     81.19   1,249,057     18.81  0         6,639,331                
 4.  Ordinary Resolution - to reappoint Crowe UK LLP as auditors and authorise their remuneration                   6,616,331     99.65   23,000        0.35   23,000    6,639,331                
 5. Ordinary Resolution - To authorise the Directors to allot shares                                                6,616,931     99.66   22,400        0.34   0         6,639,331                
 6. Special Resolution - To authorise the Directors to disapply pre-emption rights                                  6,606,931     99.51   32,400        0.49   0         6,639,331                
 7. Special Resolution - To authorise the Directors to make market purchases of the Company's own Ordinary shares.  6,639,331     100.00  0             0.00   0         6,639,331                
                                                                                                                                                                                                  

Notes:

 

A vote withheld is not a vote in law and is not counted in the calculation of
the percentage of the votes validly cast for or against a resolution.

 

Total Voting Rights

 

The Company's issued share capital consists of 11,034,237 Ordinary Shares
(excluding treasury shares), and the Company holds 812,782 Ordinary Shares in
treasury with no voting rights attached. Therefore, the total voting rights in
the Company is 11,034,237.

 

 

For further information please contact:

 

PHSC plc

Stephen King      Tel: 01622 717 700

Stephen.king@phsc.co.uk

www.phsc.plc.uk

 

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.

 



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