Result of AGM

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
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

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 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

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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