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: 01622 717
700
Stephen.king@phsc.co.uk
www.phsc.plc.uk
Strand Hanson
Limited (Nominated
Adviser) Tel: 020
7409 3494
James Bellman / Matthew
Chandler
Novum Securities
Limited (Broker) Tel: 020
7399 9427
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.