HSS Hire Group PLC Results of Annual General Meeting
June 26 2024 - 10:41AM
RNS Regulatory News
RNS Number : 0200U
HSS Hire Group PLC
26 June 2024
26 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 For
|
% Votes for
1
|
Votes
against
|
% Votes against
1
|
Total votes validly
cast
|
% of Issued share capital
voted 1,2,3
|
Votes
withheld2
|
|
|
Resolution 1:
Receive annual report and
accounts
|
505,057,779
|
99.99%
|
61,950
|
0.01%
|
505,119,729
|
71.06
|
2,761
|
|
|
Resolution 2:
Approve remuneration
report
|
504,832,266
|
99.95%
|
265,097
|
0.05%
|
505,097,363
|
71.06
|
25,127
|
|
|
Resolution 3:
Re-election of Alan
Peterson
|
504,969,868
|
99.98%
|
112,520
|
0.02%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 4:
Re-election of Amanda
Burton
|
504,967,422
|
99.98%
|
114,966
|
0.02%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 5:
Re-election of Douglas
Robertson
|
504,970,004
|
99.98%
|
112,384
|
0.02%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 6:
Re-election of Thomas
Sweet-Escott
|
504,953,201
|
99.97%
|
129,187
|
0.03%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 7:
Re-election of Steve
Ashmore
|
504,931,424
|
99.97%
|
150,964
|
0.03%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 8:
Re-election of Paul
Quested
|
504,929,424
|
99.97%
|
152,964
|
0.03%
|
505,082,388
|
71.06
|
40,102
|
|
|
Resolution 9:
Re-appoint BDO LLP as
auditors
|
505,016,950
|
99.98%
|
85,856
|
0.02%
|
505,102,806
|
71.06
|
19,684
|
|
|
Resolution 10:
Authorise directors to agree
auditors' remuneration
|
505,032,166
|
99.99%
|
70,640
|
0.01%
|
505,102,806
|
71.06
|
19,684
|
|
|
Resolution 11:
To declare a final
dividend
|
505,100,309
|
100.00%
|
10,962
|
0.00%
|
505,111,271
|
71.06
|
11,219
|
|
|
Resolution 12:
Renew authority to allot new
shares
|
504,470,158
|
99.88%
|
597,696
|
0.12%
|
505,067,854
|
71.06
|
54,636
|
|
|
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:
Political donations
|
503,823,465
|
99.75%
|
1,246,007
|
0.25%
|
505,069,472
|
71.06
|
53,018
|
|
Resolution 14:
Disapplication of pre-emption rights
to allotment of equity securities
|
504,753,714
|
99.94%
|
308,374
|
0.06%
|
505,062,088
|
71.05
|
60,402
|
|
Resolution 15:
Disapplication of pre-emption rights
for financing or capital investment
|
504,808,413
|
99.95%
|
253,675
|
0.05%
|
505,062,088
|
71.05
|
60,402
|
|
Resolution 16:
Authority to purchase own
shares
|
505,084,536
|
99.99%
|
28,044
|
0.01%
|
505,112,580
|
71.06
|
9,910
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
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 26 June 2023 was 710,806,864. Shareholders are entitled to
one vote per share.
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