Results of Annual General Meeting

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 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	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 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	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.

 

END

 

 

RAGUASSRUAUNUAR