TIDMHSS

RNS Number : 7143D

HSS Hire Group PLC

30 June 2021

30 June 2021

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 votes  % of Issued     Votes 
                                for         for      against   against     validly       share       withheld 
                                            (1)                  (1)         cast       capital        (2) 
                                                                                         voted 
                                                                                        (1,2,3) 
 Resolution 
  1: 
  Receive annual 
  report and 
  accounts                  559,973,162   100.00    25,621    0.00       559,998,783  80.40         13,664 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  2: 
  Approve remuneration 
  report                    559,584,773   99.93     398,763   0.07       559,983,536  80.40         28,911 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  3: 
  Re-election 
  of Alan Peterson          559,917,987   99.99     62,154    0.01       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  4: 
  Re-election 
  of Amanda Burton          559,952,828   100.00    27,313    0.00       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  5: 
  Re-election 
  of Douglas 
  Robertson                 559,951,528   99.99     28,613    0.01       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  6: 
  Re-election 
  of Thomas Sweet-Escott    559,951,528   99.99     28,613    0.01       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  7: 
  Re-election 
  of Steve Ashmore          559,917,987   99.99     62,154    0.01       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  8: 
  Re-election 
  of Paul Quested           559,953,028   100.00    27,113    0.00       559,980,141  80.40         32,306 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  9: 
  Re-appoint 
  BDO LLP as 
  auditors                  559,942,471   99.99     56,312    0.01       559,998,783  80.40         13,664 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  10: 
  Authorise directors 
  to agree auditors' 
  remuneration              559,958,131   99.99     38,075    0.01       559,996,206  80.40         16,241 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  11: 
  Renew authority 
  to allot new 
  shares                    559,883,977   99.98     108,229   0.02       559,992,206  80.40         20,241 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  12: 
  Political donations       559,756,333   99.96     240,665   0.04       559,996,998  80.40         15,449 
                           ------------  --------  ---------  --------  ------------  -----------  ---------- 
 
 
 Special resolutions       Votes for    % Votes    Votes    % Votes    Total votes  % of Issued     Votes 
                                          for      against   against     validly       share       withheld 
                                          (1)                  (1)         cast       capital        (2) 
                                                                                       voted 
                                                                                      (1,2,3) 
 Resolution 
  13: 
  Disapplication 
  of pre-emption 
  rights to allotment 
  of equity securities    559,928,903   99.99     61,525    0.01       559,990,428  80.40         22,019 
                         ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  14: 
  Disapplication 
  of pre-emption 
  rights for 
  financing or 
  capital investment      559,938,731   99.99     54,697    0.01       559,993,428  80.40         19,019 
                         ------------  --------  ---------  --------  ------------  -----------  ---------- 
 Resolution 
  15: 
  Authority to 
  purchase own 
  shares                  559,927,607   99.99     65,821    0.01       559,993,428  80.40         19,019 
                         ------------  --------  ---------  --------  ------------  -----------  ---------- 
 

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 30 June 2021 was 696,477,654. Shareholders are entitled to one vote per share.

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