TIDMHSS
RNS Number : 4844D
HSS Hire Group PLC
21 June 2023
21 June 2023
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 13 were passed as ordinary resolutions and
resolutions 14 to 16 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 504,815,178 99.99% 55,069 0.01% 504,870,247 71.61 13,740
------------ -------- --------- -------- --------------- -------- ----------
Resolution
2:
Approve remuneration
report & policy 504,706,516 99.97% 153,392 0.03% 504,859,908 71.61 24,079
------------ -------- --------- -------- --------------- -------- ----------
Resolution
3:
Re-election
of Alan Peterson 504,538,910 99.94% 326,087 0.06% 504,864,997 71.61 18,990
------------ -------- --------- -------- --------------- -------- ----------
Resolution
4:
Re-election
of Amanda Burton 504,790,396 99.99% 74,601 0.01% 504,864,997 71.61 18,990
------------ -------- --------- -------- --------------- -------- ----------
Resolution
5:
Re-election
of Douglas
Robertson 504,782,974 99.98% 80,556 0.02% 504,863,530 71.61 20,457
------------ -------- --------- -------- --------------- -------- ----------
Resolution
6:
Re-election
of Thomas Sweet-Escott 504,789,910 99.99% 75,087 0.01% 504,864,997 71.61 18,990
------------ -------- --------- -------- --------------- -------- ----------
Resolution
7:
Re-election
of Steve Ashmore 504,756,336 99.98% 108,661 0.02% 504,864,997 71.61 18,990
------------ -------- --------- -------- --------------- -------- ----------
Resolution
8:
Re-election
of Paul Quested 504,754,869 99.98% 108,661 0.02% 504,863,530 71.61 20,457
------------ -------- --------- -------- --------------- -------- ----------
Resolution
9:
Re-appoint
BDO LLP as
auditors 499,808,628 99.99% 60,152 0.01% 499,868,780 70.90 5,015,207
------------ -------- --------- -------- --------------- -------- ----------
Resolution
10:
Authorise directors
to agree auditors'
remuneration 504,783,883 99.98% 84,897 0.02% 504,868,780 71.61 15,207
------------ -------- --------- -------- --------------- -------- ----------
Resolution
11:
To declare
a final dividend 504,852,191 100.00% 16,589 0.00% 504,868,780 71.61 15,207
------------ -------- --------- -------- --------------- -------- ----------
Resolution
12:
Renew authority
to allot new
shares 504,712,566 99.97% 147,206 0.03% 504,859,772 71.61 18,683
------------ -------- --------- -------- --------------- -------- ----------
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:
Political donations 498,999,988 99.83% 831,983 0.17% 499,831,971 70.90 5,046,484
------------ -------- --------- -------- --------------- -------- ----------
Resolution
14:
Disapplication
of pre-emption
rights to allotment
of equity securities 504,410,943 99.91% 447,703 0.09% 504,858,646 71.61 19,809
------------ -------- --------- -------- --------------- -------- ----------
Resolution
15:
Disapplication
of pre-emption
rights for
financing or
capital investment 504,431,316 99.92% 427,330 0.08% 504,858,646 71.61 19,809
------------ -------- --------- -------- --------------- -------- ----------
Resolution
16:
Authority to
purchase own
shares 504,747,218 99.98% 123,029 0.02% 504,870,247 71.61 13,740
------------ -------- --------- -------- --------------- -------- ----------
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 2023 was
704,987,954. Shareholders are entitled to one vote per share.
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END
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