TIDMHSS
RNS Number : 6868P
HSS Hire Group PLC
21 June 2022
21 June 2022
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 % of Votes
for for against against votes validly Issued withheld
(1) (1) cast share (2)
capital
voted
(1,2,3)
Resolution
1:
Receive annual
report and
accounts 508,624,574 99.99% 66,429 0.01% 508,691,003 72.16 68,571
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
2:
Approve remuneration
report & policy 498,872,882 98.11% 9,629,976 1.89% 508,502,858 72.13 256,716
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
3:
Re-election
of Alan Peterson 508,600,628 99.97% 143,601 0.03% 508,744,229 72.16 15,345
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
4:
Re-election
of Amanda Burton 508,601,114 99.97% 144,582 0.03% 508,745,696 72.16 13,878
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 508,602,095 99.97% 143,601 0.03% 508,745,696 72.16 13,878
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
6:
Re-election
of Thomas Sweet-Escott 508,355,628 99.92% 390,068 0.08% 508,745,696 72.16 13,878
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
7:
Re-election
of Steve Ashmore 508,600,628 99.97% 143,601 0.03% 508,744,229 72.16 15,345
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
8:
Re-election
of Paul Quested 508,602,095 99.97% 143,601 0.03% 508,745,696 72.16 13,878
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
9:
Re-appoint
BDO LLP as
auditors 508,619,056 99.97% 136,140 0.03% 508,755,196 72.17 4,378
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
10:
Authorise directors
to agree auditors'
remuneration 508,665,757 99.98% 77,972 0.02% 508,743,729 72.16 15,845
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
11:
Renew authority
to allot new
shares 508,347,298 99.97% 155,898 0.03% 508,503,196 72.13 256,378
------------ -------- ---------- -------- --------------- -------- ----------
Resolution
12:
Political donations 508,333,737 99.92% 409,931 0.08% 508,743,668 72.16 15,906
------------ -------- ---------- -------- --------------- -------- ----------
Special resolutions Votes % Votes Votes % Votes Total % of Votes
for for against against votes validly Issued withheld
(1) (1) cast share (2)
capital
voted
(1,2,3)
Resolution
13:
Disapplication
of pre-emption
rights to allotment
of equity securities 508,331,754 99.92% 408,105 0.08% 508,739,859 72.16 19,715
------------ -------- --------- -------- --------------- -------- ----------
Resolution
14:
Disapplication
of pre-emption
rights for
financing or
capital investment 508,356,537 99.92% 383,322 0.08% 508,739,859 72.16 19,715
------------ -------- --------- -------- --------------- -------- ----------
Resolution
15:
Authority to
purchase own
shares 508,724,218 99.99% 30,978 0.01% 508,755,196 72.17 4,378
------------ -------- --------- -------- --------------- -------- ----------
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 21 June 2022 was
704,987,954. Shareholders are entitled to one vote per share.
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