Results of General Meeting

RNS Number : 6660N

HSS Hire Group PLC

10 August 2017

 

10 August 2017

HSS Hire Group plc

Results of General Meeting ("GM")

At the GM of HSS Hire Group plc held today at 11.00 am at Hilton Garden Inn Heathrow, Pavilion Centre, Eastern Perimeter Road, Hatton Cross, Heathrow, TW6 2SQ, the single ordinary resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The result of the poll is set out below.

Ordinary resolution	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: Amendments to LTIP, DBP and Sharesave	134,418,334	97.97	2,782,111	2.03	137,200,445	80.61	3,190

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 10 August 2017 was 170,207,142. Shareholders are entitled to one vote per share.

For further information, please contact:

HSS Hire Group plc	Tel: [phone]
Daniel Joll, Company Secretary
Robert Halls, Investor Relations Manager

Citigate Dewe Rogerson	Tel: [phone]
Kevin Smith
Nick Hayns

 

END

 

 

ROMLLFSITRIILID