HSS HIRE GROUP PLC

Post-Annual General Meeting Information • Sep 25, 2025

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RNS Number : 8837A

HSS Hire Group PLC

25 September 2025

25 September 2025

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 8 were passed as ordinary resolutions and resolutions 9 to 11 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: Re-election of Alan Peterson	497,930,495	99.71%	1,432,943	0.29%	499,363,438	69.83	31,782
Resolution 2: Re-election of Neil Cooper	498,936,171	99.92%	415,267	0.08%	499,351,438	69.83	43,782
Resolution 3: Re-election of Richard Jones	498,948,783	99.92%	402,655	0.08%	499,351,438	69.83	43,782
Resolution 4: Re-election of Thomas Sweet-Escott	498,938,647	99.92%	412,791	0.08%	499,351,438	69.83	43,782
Resolution 5: Re-election of Steve Ashmore	498,912,092	99.91%	451,346	0.09%	499,363,438	69.83	31,782
Resolution 6: Re-election of Ernst Kastner	498,868,956	99.90%	482,482	0.10%	499,351,438	69.83	43,782
Resolution 7: To authorise the directors to allot shares up to a specified amount	498,662,155	99.86%	700,829	0.14%	499,362,984	69.83	32,236
Resolution 8: To give the Company limited authority to make political donations and expenditure	497,874,043	99.70%	1,480,107	0.30%	499,354,150	69.83	41,070
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 9: To dis-apply pre-emption rights to the allotment of equity securities and sale of treasury shares for cash or on a fully pre-emptive offer	498,688,704	99.86%	674,239	0.14%	499,362,943	69.83	32,277
Resolution 10: To dis-apply pre-emption rights for the purposes of financing an acquisition or other capital investment	498,696,255	99.87%	665,556	0.13%	499,361,811	69.83	33,409
Resolution 11: To authorise the Company to purchase its own shares	499,235,333	99.97%	142,607	0.03%	499,377,940	69.83	17,280

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 25 September 2025 was 715,112,880. Shareholders are entitled to one vote per share.

For further information, please contact:

HSS Hire Group plc	Email: [email protected]
Steve Ashmore, Executive Chair, HSS ProService
Richard Jones, Group Chief Financial Officer
FTI Consulting	Tel: 020 3727 1340
Nick Hasell
Victoria Hayns
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)	Tel: 020 7523 8000
Andrew Potts
George Grainger
Singer Capital Markets (Joint Broker)	Tel: 020 7496 3000
Alex Bond / Rick Thompson (Investment Banking)
Rhys Williams (Equity Sales)

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