Hercules Site Services Plc

Pre-Annual General Meeting Information • Sep 11, 2024

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RNS Number : 7779D

Hercules Site Services PLC

11 September 2024

11 September 2024

Hercules Site Services plc

("Hercules" or the "Company")

Posting of Circular and Notice of General Meeting

Hercules Site Services plc (AIM: HERC), a leading technology enabled labour supply company for the UK infrastructure sector, announces that further to the announcements of 6 September 2024 regarding the Placing and Subscription to raise gross proceeds of approximately £8 million (the "Fundraising"), the Company will today post a Circular to Shareholders regarding the Fundraising, which sets out a Notice of General Meeting and a Form of Proxy for the proposed resolutions. These documents will also shortly be available on the Company's website.

The General Meeting will be held at 10.00 a.m. on 30 September 2024 at Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

For further information and enquiries, please contact:

Hercules Site Services plc Brusk Korkmaz (CEO) Paul Wheatcroft (CFO)	c/o SEC Newgate
SP Angel (Nominated Adviser and J oint Broker) Matthew Johnson / Adam Cowl / Charlie Bouverat (Corporate Finance) Grant Barker / Rob Rees (Sales and Broking)	+44 (0) 20 3470 0470
Cavendish Capital Markets Limited (Joint Broker) Adrian Hadden / Charlie Combe / George Budd (Sales and Broking)	+44 (0) 20 7397 8900
SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Matthew Elliott	+44 (0) 20 3757 6882 Hercules@secnewgate.co.uk

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