Results of General Meeting

ProService Building Services Mktplc

17 July 2026

 

17 July 2026

ProService Building Services Marketplace plc

Results of General Meeting ("GM")

ProService Building Services Marketplace plc (the "Company") announces that at the GM held earlier today, all resolutions set out in the notice of meeting of shareholders dated 29 June 2026  ("Notice of Meeting"), including shareholder approval of the transactions contemplated by the Proposed Refinancing (as such term, and any other terms in this announcement not otherwise defined in this announcement, are defined in the circular accompanying the Notice of Meeting (the "Circular")) were voted on a poll and were duly passed by the requisite majorities.

Update to expected timetable

The expected timetable of principal events set out in the Circular indicated that the Proposed Refinancing would complete today. Due to bank processing constraints, the Proposed Refinancing is now expected to complete on 20 July 2026. 

The results of the poll are set out below:

Ordinary Resolution	Votes for	% Votes for1	Votes against	% Votes against1	Total votes validly cast	% of issued share capital voted1,2,3	Votes withheld2
Resolution 1: To, subject to and conditional upon the passing of resolution 2, authorise the directors to allot shares in the Company or rights to subscribe for, or convert any securities into, shares in the Company (see notice).	689,506,924	97.83%	15,285,283	2.17%	704,792,207	88.26	107,282
Special Resolution
Resolution 2: To, subject to and conditional upon the passing of resolution 1, authorise the directors to allot equity securities for cash pursuant to the authority conferred by Resolution 1 as if section 561(1) of the Companies Act 2006 did not apply to any such allotment (see notice).	689,504,377	97.83%	15,281,125	2.17%	704,785,502	88.25	113,987

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 15 July 2026 was 798,584,277. Shareholders are entitled to one vote per share.

-Ends-

For further information, please contact:

ProService Building Services Marketplace plc	Email: [e-mail]
Tom Shorten, Chief Executive Officer
Greig Thomas, Chief Financial Officer
FTI Consulting	Tel: [phone]
Nick Hasell
Victoria Hayns
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
Andrew Potts
George Grainger
Singer Capital Markets (Joint Broker)	Tel: [phone]
Alex Bond / Russell Cook (Investment Banking)
Jonathan Dighe (Equity Sales)

Notes to editors:

ProService Building Services Marketplace plc (ticker symbol PRO.L) is the leading digital marketplace business focused on buyer and seller acquisition in the building services sector. Technology driven, scalable and uniquely differentiated. Wide range of building services, including hire, resale, materials, training and more. For more information, please see www.hssproservice.com.

 

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