Result of AGM

Proservice Building Services Marketplace

30/06/2021 15:54

RNS Number : 7143D

HSS Hire Group PLC

30 June 2021

 

30 June 2021

 

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 12 were passed as ordinary resolutions and resolutions 13 to 15 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:
Receive annual report and accounts
559,973,162
100.00
25,621
0.00
559,998,783
80.40
13,664
Resolution 2:
Approve remuneration report
559,584,773
99.93
398,763
0.07
559,983,536
80.40
28,911
Resolution 3:
Re-election of Alan Peterson
559,917,987
99.99
62,154
0.01
559,980,141
80.40
32,306
Resolution 4:
Re-election of Amanda Burton
559,952,828
100.00
27,313
0.00
559,980,141
80.40
32,306
Resolution 5:
Re-election of Douglas Robertson
559,951,528
99.99
28,613
0.01
559,980,141
80.40
32,306
Resolution 6:
Re-election of Thomas Sweet-Escott
559,951,528
99.99
28,613
0.01
559,980,141
80.40
32,306
Resolution 7:
Re-election of Steve Ashmore
559,917,987
99.99
62,154
0.01
559,980,141
80.40
32,306
Resolution 8:
Re-election of Paul Quested
559,953,028
100.00
27,113
0.00
559,980,141
80.40
32,306
Resolution 9:
Re-appoint BDO LLP as auditors
559,942,471
99.99
56,312
0.01
559,998,783
80.40
13,664
Resolution 10:
Authorise directors to agree auditors' remuneration
559,958,131
99.99
38,075
0.01
559,996,206
80.40
16,241
Resolution 11:
Renew authority to allot new shares
559,883,977
99.98
108,229
0.02
559,992,206
80.40
20,241
Resolution 12:
Political donations
559,756,333
99.96
240,665
0.04
559,996,998
80.40
15,449

 

 

Special 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 13:
Disapplication of pre-emption rights to allotment of equity securities
559,928,903
99.99
61,525
0.01
559,990,428
80.40
22,019
Resolution 14:
Disapplication of pre-emption rights for financing or capital investment
559,938,731
99.99
54,697
0.01
559,993,428
80.40
19,019
Resolution 15:
Authority to purchase own shares
559,927,607
99.99
65,821
0.01
559,993,428
80.40
19,019

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 30 June 2021 was 696,477,654. Shareholders are entitled to one vote per share.

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