Update re Result of Annual General Meeting

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	%
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: [phone]

[e-mail]

www.phsc.plc.uk

Strand Hanson Limited (Nominated Adviser)  Tel: [phone]

James Bellman / Matthew Chandler

Novum Securities Limited (Broker)   Tel: [phone]

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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