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PHSC PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 28, 2023
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
PHSC Plc - Update re Result of Annual General Meeting
PR Newswire
LONDON, United Kingdom, September 28
PHSC PLC
("PHSC" or the "Company")
Update re Result of Annual General Meeting (“AGM”)
PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that further to its announcement on the result of the Annual General Meeting on the 28 September 2023, the results of the poll vote is reported as follows in accordance with Section 341 of the UK Companies Act of 2006:
| Resolution | For | Against | Withheld | Total votes cast | |||
| No. of votes | % | No. of votes | % | ||||
| 1. Ordinary Resolution - to receive and adopt the Annual Report and Accounts | 5,390,274 | 81.19 | 1,249,057 | 18.81 | 0 | 6,639,331 | |
| 2. Ordinary Resolution - to declare a final dividend of 1.0p per ordinary share | 6,639,331 | 100.00 | 0 | 0.00 | 0 | 6,639,331 | |
| 3. Ordinary Resolution - to re-elect Graham Webb as a Director | 5,390,274 | 81.19 | 1,249,057 | 18.81 | 0 | 6,639,331 | |
| 4. Ordinary Resolution - to reappoint Crowe UK LLP as auditors and authorise their remuneration | 6,616,331 | 99.65 | 23,000 | 0.35 | 23,000 | 6,639,331 | |
| 5. Ordinary Resolution - To authorise the Directors to allot shares | 6,616,931 | 99.66 | 22,400 | 0.34 | 0 | 6,639,331 | |
| 6. Special Resolution - To authorise the Directors to disapply pre-emption rights | 6,606,931 | 99.51 | 32,400 | 0.49 | 0 | 6,639,331 | |
| 7. Special Resolution - To authorise the Directors to make market purchases of the Company's own Ordinary shares. | 6,639,331 | 100.00 | 0 | 0.00 | 0 | 6,639,331 | |
Notes:
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.
Total Voting Rights
The Company's issued share capital consists of 11,034,237 Ordinary Shares (excluding treasury shares), and the Company holds 812,782 Ordinary Shares in treasury with no voting rights attached. Therefore, the total voting rights in the Company is 11,034,237.
For further information please contact:
PHSC plc
Stephen King Tel: 01622 717 700
Strand Hanson Limited (Nominated Adviser) Tel: 020 7409 3494
James Bellman / Matthew Chandler
Novum Securities Limited (Broker) Tel: 020 7399 9427
Colin Rowbury
About PHSC
PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the UK. In addition, B2BSG Solutions Ltd offers innovative security solutions including tagging, labelling and CCTV.
