TIDMHSS
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 % Votes Votes % Votes Total votes % of Issued Votes
for for against against validly share withheld
(1) (1) cast capital (2)
voted
(1,2,3)
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 Votes % Votes Total votes % of Issued Votes
for against against validly share withheld
(1) (1) cast capital (2)
voted
(1,2,3)
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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